Global Specialists in Financial Intelligence
Economic sanctions, by their very nature, are meant to stem the financial flow of criminal entities, terrorist networks or rogue nations.
The FIU CONNECT (Economic Sanctions) training program from ManchesterCF advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.
The FIU CONNECT (Economic Sanctions) training program can be implemented with the following components:
- Digital textbook
- Computer-based training