Art, Antiquities and Financial Crime Risk
The Antiquities Coalition (AC) unites a diverse group of experts in the fight against the illicit trade in ancient art and artifacts. In addition to championing better law, policy, and digital infrastructure, the AC fosters diplomatic cooperation and advances proven solutions with public and private partners worldwide, including the U.S. and foreign governments, law enforcement, archaeologists and the art market and museum leaders. Join AC on September 27th to learn more about the financial crime risks of Art and Antiquities.
Bangor University – Financial Crime and Compliance MBA Webcast
The Financial Crime & Compliance MBA offfered by Bangor University Business School’s is a global programme aimed at individuals in compliance roles in financial services institutions, and regulatory bodies, or those wishing to enter the financial compliance industry. Join the webcast to take a look into this new programme and have your questions answered during the Q&A session.
Financial Intelligence Specialist Overview
Join ManchesterCF virtually for an overview of the Financial Intelligence Specialist designation and learn about what it has to offer. This is a wonderful opportunity to ask questions regarding the course content, designation and enrollment.
AMLA – How Europe is Shaping the Fight Against Financial Crime
The AML Intelligence Summer Boardroom Series congress will take place in the Sofitel EU, Brussels on the evening of June 14 next, partnering with Germany’s biggest newspaper and global investigations powerhouse, Süddeutsche Zeitung which is the media organisation that has brought the world the Panama Papers, Paradise Papers, Pandora Papers & Credit Suisse Secrets.
Anti-Money Laundering and Financial Crimes Conference
Join Canada’s leading AML and financial crime experts in in-person, active and dynamic discussions which will address what you would like to know about issues such as: Digital Identification Methods and Testing, The Role of Artificial Intelligence in Combating Money Laundering and Financial Crimes, Managing AML and Financial Crime Risk in a Virtual Currency World and more.
Financial Intelligence Specialist Overview
Join ManchesterCF virtually for an overview of the Financial Intelligence Specialist designation and learn about what it has to offer. This is a wonderful opportunity to ask questions regarding the course content, designation and enrollment.
University of New Haven
Financial intelligence Specialist from ManchesterCF Financial Intelligence now listed at the University of New Haven, Connecticut.
FIU CONNECT (Human Trafficking) Demo
Join ManchesterCF in a demonstration of our FIU CONNECT: Human Trafficking online course that was created in partnership with ATII.
AML Conversations with Kim Manchester – The Global Training Landscape
John Byrne and Joe McNamara of AML RightSource sit down with Kim Manchester, Managing Director for ManchesterCF, an AML/Financial Compliance Training company, to talk about the current global environment for training, as well as trends in the industry and where the future of the integral training pillar is headed. Kim provides insights on the importance of public/private training, law enforcement education, and more.
Economic Crime – who pays and who should pay?
The Cambridge International Symposium on Economic Crime is unique. It is organised by some of the world’s leading educational and research institutions with the involvement of numerous governmental agencies, the judiciary, the professions, compliance bodies, and the business world. It provides a forum for the practical analysis and discussion of the real threats facing our world as a result of criminal and subversive activity. The Symposium is run on a non-profit making basis – its primary objective being to promote meaningful co-operation in the prevention and control of economically motivated crime and misconduct. — Mr Saul Froomkin OBE QC, Chairman of the Symposium.
FIU CONNECT (Cryptoassets) Demo Webinar
Join ManchesterCF in this demo to exploring the launch of FIU CONNECT (Cryptoassets) certification program . It will be the only university-recognized cryptoasset compliance online training program available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement.
Follow Money Fight Slavery 2021 Summit
The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration.
In this virtual summit, we bring together BSA Officers, Financial Crime Investigators, Regulators & more to promote corporate social responsibility through increasing awareness, facilitating intelligence integration, and using strategic data collaboration.
Learn more here.
2020 CMSBA Canada Fall Conference
The Canadian MSB Association Fall Conference is back! For the first time ever, this year it will be online! The conference will take place over two half days and will give you a chance to learn and find out what is new in the industry, while learning new subjects that will help your business from the comfort of your home! Our online platform will also provide you a chance to network with your peers online. Eric Hansen from ManchesterCF will be one of the speakers for the event, check out the speakers list here.
Offshore Alert vGLOBAL
ManchesterCF is a gold sponsor of #vGLOBAL2020, a virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance. Five days of live and on-demand sessions, Q&A, video networking, product demos, and interactive booths for clients, investigations, investors, and providers all over the world to learn, meet and conduct business.
Join us and register today!
Financial Intelligence Specialist Overview
Join ManchesterCF virtually for an overview of the Financial Intelligence Specialist designation and learn about what it has to offer. This is a wonderful opportunity to ask questions regarding the course content, designation and enrollment.
The Knowledge Series by TCAE – Wildlife Trafficking
TCAE is excited to invite Kim Manchester, Managing Director of ManchesterCF for a discussion on the black market and illegal trading activity surrounding wildlife trafficking. Proceeds of wildlife trafficking are, in many ways, similar to other forms of illegal proceeds: a launderer has to detach the funds from its source, store and transport the funds in a safe manner and make them available for the benefactor(s). Financial institutes are key stakeholders in monitoring and capturing potential trafficking cases and can play important roles in the investigation and termination of such criminal activity. Join us for an in-depth conversation about the trafficking methods and possible transactional red flags.
TCAE 1 Year Anniversary Celebration and Halloween Party
Toronto Compliance & AML Events (TCAE) is turning one and they want to celebrate this occasion with you! No matter where you are in the world, they would like to invite you to join them and have some fun.
What should you expect?
Have a chance to network (virtually) with many Compliance & AML professionals around the world. Playing a game. Having fun. Win a prize!
A Week of Dialogue – What’s Wrong with Canada by TI Canada
Is Canada, which flaunts its clean reputation as a rule of law-based country, taking anti-corruption seriously enough?
Please join our Managing Director Kim Manchester and other guest speakers in a week-long series of webinars that will explore this question from multiple perspectives, and discover what we can even learn from peer countries.
Check out the recorded segment HERE.
SIBOS 2020
Sibos 2020 is an exciting digital thought leadership event. It will go ahead on the original planned dates, October 5th-8th 2020 and continue the conversation with monthly digital sessions and content through to Sibos 2021 Singapore. We look forward to seeing you there.
Find more details HERE.
The RegTech Pulse Podcast – Episode #20: The Importance of Financial Crime Training in Trade-Based Money Laundering
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime. Each week industry experts across the world join the conversation to discuss their insights and share best practices. In this week’s episode Kim Manchester, Managing Director of ManchesterCF, joins RegTech Pulse to cover The Importance of Financial Crime Training in Trade-Based Money Laundering (TBML). Kim discusses with us why industry trends and developments’ proper understanding is critical to combat TBML, and subsequently why additional intelligence functions in both, the private and public sectors, are key to stay on top of the ever changing regulatory landscape.
How NOT to Conduct an AML Risk Assessment Webinar
Thank you for joining Sarah Beth Felix and ManchesterCF on September 9th 2020 for the discussion on methods that can be used to improve AML risk assessments.
The presentation used is available for download HERE.
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