FIU Connect Enterprise

Financial institutions must implement a robust and risk-based financial crime training strategy. By investing in the FIU Connect Enterprise solution, financial institutions can prevent expensive compliance failures. For one fee, dozens, hundreds or thousands of staff can access relevant training on anti-money laundering, counter-terrorist financing and national security threats through FIU Connect.



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FIU Connect is an online financial intelligence training platform hosted on a secure learning management system. Encoded in HTML5, all FIU Connect modules are developed from an international perspective available around the world 24/7. Learning management system analytics can prove to senior management and banking regulators that effective training has been implemented across the organisation. 

Certification details:

  • 12 FIU Connect modules
  • All online 24/7 in HTML5 – laptop, desktop or tablet
  • 80% average grade per course
  • Certificate from ManchesterCF and University of New Haven, Connecticut
  • Digital badging on LinkedIn profile from Credly
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