FIU CONNECT(Human Trafficking) Newly Updated!
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
Cryptoassets
ATII and ManchesterCF Partner to Tackle the $150 Billion Global Forced Labor and Human Trafficking Industry.
FIU CONNECT (Human Trafficking) is newly updated for 2021 with a new chapter and an updated list of redflags.
Elliptic and ManchesterCF Launch the First Global University-Accredited Crypto Compliance Certification
LONDON, TORONTO – February 2, 2021: Elliptic, a leading provider of cryptoasset risk management and blockchain analytics solutions, together with ManchesterCF, a provider of online financial intelligence training, today released the FIU CONNECT (Cryptoassets) certification program. It is the only university-recognized cryptoasset compliance certification available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement teams.
Candidates who successfully complete FIU CONNECT (Cryptoassets) coursework and assessment will receive a digital certificate from Elliptic, ManchesterCF, and the University of New Haven, Connecticut.