Events.

April 26th – 28th 2023

AML Partnership Forum

An opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money laundering, terrorist financing and other financial crimes. This event is for AML/BSA professionals from both public and private sectors. There will be a limited number of participants.

Products.

FINANCIAL INTELLIGENCE TRAINING

Certification Program

FIU Connect

The most effective weapon against financial crime is training. Participation in FIU Connect courses means that management can rest assured a minimum training threshold has been implemented within the organisation.

Certification Program

FIS Designation

The Financial Intelligence Specialist (FIS) designation sets a new standard in the world of financial intelligence. This certification program acknowledges the specialised skills individuals gain from the suite of FIU Connect courses.