In partnership with Coinbase, ManchesterCF offers the FIU CONNECT (Cryptoassets) course which sets out to examine the current virtual asset landscape and identify weak points where nefarious actors may try to strike.

Through detailed case studies, examples and red flags, this course advises participants on suspicious financial patterns that may indicate the misuse of cryptoassets for sanctions evasion and other financial crimes.

This training program includes both the FIU CONNECT (Cryptoassets) and FIU CONNECT (Fundamental AML) courses setting a solid foundation for financial crime risk management within the cryptoeconomy. Each course includes the following components:

• Digital textbook and video infographics
• Examination