ManchesterCF Financial Intelligence is proud to be associated with this Convergence event on July 16th in New York, co-hosted by Quantifind, Deloitte, Elliptic, and ManchesterCF Financial Intelligence! This gathering brings together thought leaders and professionals from banks, fintechs, the public sector, and the crypto infrastructure sector to address the real-world challenges of digital assets and …
FIU CONNECT (Economic Sanctions) updated We are excited to announce that an updated edition of FIU CONNECT (Economic Sanctions) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook. Video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Corruption) updated We are excited to announce that an updated edition of FIU CONNECT (Corruption) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook. Video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Cryptoassets) updated We are excited to announce that an updated edition of FIU CONNECT (Cryptoassets) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Real Estate) We are excited to announce that FIU CONNECT (Real Estate) is now available on FIU Connect. There are specific vulnerabilities within the real estate sector that make it susceptible to financial crime. This course can help financial intelligence analysts and real estate professionals gain the skills and knowledge to protect their …
FIU CONNECT (Trade-Based Money Laundering) updated We are excited to announce that an updated edition of FIU CONNECT (Trade-Based Money Laundering) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Correspondent Banking) updated We are excited to announce that an updated edition of FIU CONNECT (Correspondent Banking) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
2024 AML Partnership Forum ManchesterCF is delighted to once again be included in the list of sponsors for the 2024 AML Partnership Forum. The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money …
The Wolfsberg Group Secretariat is looking for two staff to join their team in Basel, Switzerland. If you’re interested in the fight against financial crime, these positions offer great exposure and opportunity for candidates with the right experience. Applications are being accepted through to January 31st 2024.
Intelligence doesn’t just happen. It’s a process. Suspicious activity reports (SARs) form a fundamental component of the financial intelligence cycle.
