The Financial Crime in Cryptoassets (FCC) certificate
program from ManchesterCF provides advanced financial
crime training for financial institutions, logistics firms and
shipping companies.

The courses analyze patterns of money laundering, terrorist financing, sanctions evasion, corruption, and national security threats within cryptoasset markets, using an international perspective.

Courses include:

• FIU CONNECT (Crytpoassets)
• FIU CONNECT (Fundamental AML)
• FIU CONNECT (Terrorist Financing)
• FIU CONNECT (Economic Sanctions)
• FIU CONNECT (Corruptions)

Program Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 12 months

Certification
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