ManchesterCF will be attending Sibos 2020!

Sibos 2020 is an exciting digital thought leadership event. It will go ahead on the original planned dates, October 5th-8th 2020 and continue the conversation with monthly digital sessions and content through to Sibos 2021 Singapore.  We look forward to seeing  you there.

guest speakers on stage at sibos 2019

We’re attending these sessions …

FIU Connect

Stay current with tips on ways financial institutions can protect themselves when selling and processing trade finance products.

No automated system yields the same results as an alert and informed employee.

Quash dangerous transactions and client relationships before they escalate into major events.

Be informed with case studies and examine recent bank supervisory actions in regulatory enforcements and how they impact the operations of a global correspondent banking business in modern world financial markets.

Economic Sanctions

Without effective AML/ATF legislation and regulations, it can be difficult for countries to maintain social, economic and political stability.

Banking supervisors must ensure financial institutions are aware of sanctions and have robust controls in place that reduce the risks associated with sanctions.

The Financial Intelligence Specialist (FIS) designation from ManchesterCF Financial Intelligence and the University of New Haven, Connecticut. Time for a change in AML training.
#aml #fis #financialcrime ... #financialintelligence

Prove to the world that you understand trade-based money laundering with this digital credential from Credly and ManchesterCF for your LinkedIn profile. Time for a change in AML training.
#aml #tbml ...

New website coming soon for ManchesterCF Financial Intelligence - Follow us on LinkedIn for information on product releases and updates. Time for a change in AML training.
#aml #compliancetraining #banking ...

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