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..