FIU CONNECT (Human Trafficking) Newly Updated
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
Empowering Together Women in AML – Award Winners
ManchesterCF, in collaboration with AML RightSource, have created the “ETWIA Scholarship Award” to recognise individuals for their ongoing commitment to the AML and financial crime prevention communities. Watch the full video in the post.
ATII and ManchesterCF Partner to Tackle the $150 Billion Global Forced Labor and Human Trafficking Industry
Toronto, Canada – ManchesterCF today announced it is partnering with the Anti-Human Trafficking Intelligence Initiative (ATII) to combat and raise awareness around human trafficking.
Elliptic and ManchesterCF Launch the First Global University-Accredited Crypto Compliance Certification
LONDON, TORONTO – February 2, 2021: Elliptic, a leading provider of cryptoasset risk management and blockchain analytics solutions, together with ManchesterCF, a provider of online financial intelligence training, today released the FIU CONNECT (Cryptoassets) certification program.