FIU CONNECT (Cryptoassets) updated We are excited to announce that an updated edition of FIU CONNECT (Cryptoassets) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Real Estate) We are excited to announce that FIU CONNECT (Real Estate) is now available on FIU Connect. There are specific vulnerabilities within the real estate sector that make it susceptible to financial crime. This course can help financial intelligence analysts and real estate professionals gain the skills and knowledge to protect their …
FIU CONNECT (Trade-Based Money Laundering) updated We are excited to announce that an updated edition of FIU CONNECT (Trade-Based Money Laundering) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Correspondent Banking) updated We are excited to announce that an updated edition of FIU CONNECT (Correspondent Banking) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Terrorist Financing) updated We are excited to announce that a new edition of FIU CONNECT (Terrorist Financing) with a major update has been released and is available on FIU Connect.
We are excited to announce that soon the FIU Connect training platform is going to have a new look! In alignment with ManchesterCF’s philosophy of continuous improvement, a modernised navigation experience will be implemented by Monday, February 13th 2023.
