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
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.