FINANCIAL INTELLIGENCE TRAINING
Effective financial intelligence, risk and compliance training forms the cornerstone of any organisation’s governance regime. Basic anti-money laundering and anti-terrorist financing training covers the fundamentals. Yet, as recent billion-dollar settlements have shown, basic training is no longer sufficient to protect organisations from the wrath of regulators or governments. Supervisory agencies, banking regulators and business stakeholders expect a more sophisticated approach to training staff on the latest trends and developments.
ManchesterCF offers three streams of financial intelligence training programs for financial institutions, public-sector agencies and multinational corporations. Developed by professionals from both the private and public sectors, ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets.
Interactive Self-paced eLearning
Participation in the FIU Connect and Intel series from ManchesterCF equips financial-sector and business professionals with the tools necessary to maintain an effective compliance regime and truly implement the risk-based approach.
Global Specialists in Financial Intelligence
ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations.
Course components hosted on this platform include:
- Digital Textbook and Video Infographics
- Computer-based training
- Reference library
Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/ATF compliance.
Individuals may also apply for the Financial Intelligence Specialist (FIS) designation by taking 12 FIU Connect courses within a one-year period.