FIU CONNECT (Risk Assessments) We are excited to announce that FIU CONNECT (Risk Assessments) is now available on FIU Connect. ManchesterCF has partnered with the multi-award winning RegTech firm, Arctic Intelligence, to produce this training program. FIU CONNECT (Risk Assessments) establishes the criteria for a defensible risk assessment and provides practical guidance on generating a well-constructed, enterprise-wide …
FIU CONNECT (Proliferation Financing) updated We are excited to announce that an updated edition of FIU CONNECT (Proliferation Financing) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook. Video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Corruption) updated We are excited to announce that an updated edition of FIU CONNECT (Corruption) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook. Video infographics are embedded throughout to bring notes and examples to life.
