Online Financial Crime Training.
FOR MULTINATIONAL CORPORATIONS
The Intel series of online financial crime training from ManchesterCF is comprised of six corporate compliance training courses. Each course contains a digital textbook and examination, all hosted on a global learning management system.
- INTEL (Anti-Money Laundering)
- INTEL (Economic Sanctions)
- INTEL (Corruption)
- INTEL (Terrorist Financing)
- INTEL (Human Trafficking)
- INTEL (Environmental Crime)