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.
