Financial Intelligence Training


Effective financial intelligence, risk and compliance training forms the cornerstone of any organisation’s governance regime. Basic anti-money laundering and anti-terrorist financing training covers the fundamentals. Yet, as recent billion-dollar settlements have shown, basic training is no longer sufficient to protect organisations from the wrath of regulators or governments. Supervisory agencies, banking regulators and business stakeholders expect a more sophisticated approach to training staff on the latest trends and developments.

ManchesterCF offers three streams of financial intelligence training programs for financial institutions, public-sector agencies and multinational corporations. Developed by professionals from both the private and public sectors, ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets.

Participation in the FIU Connect and CCT series from ManchesterCF equips financial-sector and business professionals with the tools necessary to maintain an effective compliance regime and truly implement the risk-based approach.

International Banking

Courses available through FIU Connect identify the financial crime risks within international banking and show how the international financial system can be manipulated by organised crime and terrorist entities.


Financial Intelligence Units

FIU Connect modules address specific compliance areas for financial intelligence units in both the private and public sectors equipping course participants with the critical knowledge and technical skill set needed to operate an effective FIU.


Multinational Corporations

The Corporate Compliance Training (CCT) series from ManchesterCF can protect your organisation by bolstering the knowledge and resources of the compliance function.


Online Delivery

ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations.

Course components hosted on this platform include:

  • Digital Textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Reference library

Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/ATF compliance.

Individuals may also apply for the Financial Intelligence Specialist (FIS) designation by taking 12 FIU Connect courses within a three-year period.


For financial-sector professionals looking to boost their knowledge on international banking, Bangor University offers the Chartered Banker MBA program.

Chartered Banker MBA is aimed at management to senior level roles in banks and other financial services firms, or for those seeking to join the industry who wish to extend their knowledge and understanding and to acquire the skills to cope with the change in the ever-evolving financial services industry.

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