Corruption.

Above a certain level, money laundering and corruption work in tandem. A financial institution’s inability to maintain anti-corruption defences can lead to regulatory failures and even criminal prosecution.

Anti-corruption training is one of the most critical components of a financial institution’s compliance regime. Without specific training, financial institutions run high levels of risk in their financial crime compliance programs. International research, industry-specific examples and red-flag indicators are incorporated into ManchesterCF’s FIU CONNECT (Corruption) training program.

Online Delivery.

GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE

The FIU CONNECT (Corruption) training program can be implemented with the following components:

  • Digital textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
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