ManchesterCF Consulting Co. Ltd. (doing business as ManchesterCF Financial Intelligence) is enrolled in the Simplified Acquisition Program of US Federal Contractor Registration (USFCR).
ManchesterCF Consulting Co. Ltd. delivers best-in-class financial crime training to professionals around the world. FIU Connect modules contain a digital textbook, computer-based training, reference documents and knowledge assessment. All modules are written from an international perspective and are in use by financial institutions and public-sector agencies in North America, UK/Europe, the Middle East, Africa and Asia.
- Anti-money laundering (AML) training
- Counter-terrorist financing (CTF) training
- Online financial intelligence training
Unlike other firms, ManchesterCF Consulting Co. Ltd. offers a full online training environment with digital textbooks, computer-based training, reference documents and knowledge assessments. All content is hosted securely on a learning management system using AWS.
The Financial Intelligence Specialist (FIS) designation provides an online qualification for AML/CTF compliance professionals. The designation is provided jointly by ManchesterCF and the University of New Haven, Connecticut.