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.
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
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. It is the only university-recognized cryptoasset compliance certification available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement teams.
Candidates who successfully complete FIU CONNECT (Cryptoassets) coursework and assessment will receive a digital certificate from Elliptic, ManchesterCF, and the University of New Haven, Connecticut.
