Financial Intelligence
Training.

Effective financial intelligence, risk and compliance training forms the cornerstone of any organisation’s governance regime. Basic anti-money laundering and anti-terrorist financing training covers the fundamentals. Yet, as recent billion-dollar settlements have shown, basic training is no longer sufficient to protect organisations from the wrath of regulators or governments.

Supervisory agencies, banking regulators and business stakeholders expect a more sophisticated approach to training staff on the latest trends and developments.

ManchesterCF offers three streams of financial intelligence training programs for financial institutions, public-sector agencies and multinational corporations. Our regularly updated courses are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets.


Products.

FINANCIAL INTELLIGENCE TRAINING

Participation in the FIU Connect and Sentinel series from ManchesterCF equips financial-sector and business professionals with the tools necessary to maintain an effective compliance regime and truly implement the risk-based approach.

International
Banking

Courses available through FIU Connect identify the financial crime risks within international banking and show how the international financial system can be manipulated by organised crime and terrorist entities.

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Financial Intelligence
Units

FIU Connect modules address specific compliance areas for financial intelligence units in both the private and public sectors equipping course participants with the critical knowledge and technical skill set needed to operate an effective FIU.

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Multinational
Corporations

The Sentinel series from ManchesterCF can protect your organisation by bolstering the knowledge and resources of the compliance function.



Coming soon.

Online Delivery.

GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE

ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations.

Course components hosted on this platform include:

  • Digital Textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Reference library

Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/ATF compliance.

Financial Intelligence Specialist

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.

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