FIU Connect.

ManchesterCF has developed computer-based training and digital textbooks for international banks and national financial intelligence units, combining them into an online training solution called FIU Connect.

With their own login ID and password, users can access the training materials to deepen their knowledge of AML/ATF compliance. Digital textbooks serve as useful reading and reference guides to staff engaged in financial crime risk management on a daily basis.

Online Delivery.

GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE

FIU Connect materials are kept up-to-date by ManchesterCF. Revisions are highlighted and participants are notified of changes, especially after major regulatory events. FIU Connect is hosted on the same learning management system currently used by major financial institutions and top-tier corporations, therefore information technology security is at the highest level.

Pan-global licences are sold to supervised financial institutions on a subscription basis. The number of licensed users that can log into the client’s FIU Connect portal is unlimited at any one time. Every quarter, ManchesterCF produces a client-specific statistical report that outlines usage rates, pass rates and consumption of materials. This information is useful for FIU management to track employee-training rates and can be submitted to regulatory bodies making enquiries on the level of training within a financial institution’s compliance regime. For large financial institutions, materials can be translated into a variety of languages.

The computer-based training and digital textbooks for international banks and national financial intelligence units are accessible any time through FIU Connect.

FIU CONNECT
(Trade-Based Money Laundering)

The FIU CONNECT (Trade-Based Money Laundering) program provides training on how financial institutions can spot patterns of money laundering and terrorist financing in international trade

FIU CONNECT
(Correspondent Banking)

The FIU CONNECT (Correspondent Banking) program is designed for correspondent banking sales, payments operations, risk management, audit and AML compliance staff to strengthen their defences against financial crime.

FIU CONNECT
(Private Banking)

The FIU CONNECT (Private Banking) program is designed to place critical knowledge into the hands of private bankers to recognise the potential patterns of financial crime.

FIU CONNECT
(Capital Markets)

The FIU CONNECT (Capital Markets) program provides in-depth training to front office and back office staff on recognising and defending against financial crime vulnerabilities.

FIU CONNECT
(Fundamental AML)

The FIU CONNECT (Fundamental AML) training program strengthens staff knowledge by placing a cornerstone of knowledge about AML/ATF in place.

FIU CONNECT
(Economic Sanctions)

The FIU CONNECT (Economic Sanctions) training program advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.

FIU CONNECT
(Corruption)

The FIU CONNECT (Corruption) training program examines real-life case studies and looks at prevention tactics to protect financial organisations from the threat of corruption.

FIU CONNECT
(Terrorist Financing)

The FIU CONNECT (Terrorist Financing) training program has been developed to assist financial services firms bolster their defences and prevent misuse by people or entities linked to terrorism.

FIU CONNECT
(Critical Thinking)

The FIU CONNECT (Critical Thinking) training program has been developed for AML/ATF compliance, corporate security and risk management professionals to strengthen the analytical capabilities of financial investigators.

FIU CONNECT
(Human Trafficking)

The FIU CONNECT (Human Trafficking) training program advises participants on suspicious financial patterns that may indicate potential human trafficking through detailed case studies, examples and red flags.

FIU CONNECT
(Report Writing)

The FIU CONNECT (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting.

FIU CONNECT
(Environmental Crime)

The FIU CONNECT (Environmental Crime) training program advises participants on suspicious financial patterns that may indicate the trafficking of illegal environmental resources.

FIU CONNECT
(Wildlife Trafficking)

The FIU CONNECT (Wildlife Trafficking) training program provides detailed case studies, examples and red flags, advising participants on suspicious financial patterns that may indicate the illegal trade of wildlife.

FIU CONNECT
(Cryptoassets)

The FIU CONNECT (Cryptoassets) training program sets out to examine the current virtual asset landscape and identify weak points where nefarious actors may try to strike.

Scroll to Top