The most effective weapon against financial crime is training. Participation in FIU Connect courses means that management can rest assured that a minimum yet thorough training threshold has been implemented within the organisation.
FINANCIAL INTELLIGENCE SPECIALIST
The Financial Intelligence Specialist (FIS) designation sets a new standard in the world of financial intelligence by acknowledging the specialised skills individuals gain from the suite of FIU Connect online financial intelligence training programs.
INTEL
Financial crime is a risk at multinational corporations. Rest assured that staff are informed about legal, regulatory, political and economic events. Intel series is the leading training solution for fighting financial crime within multinational corporations.
ABOUT US
Global Specialists in Financial Intelligence
WHO WE ARE
Based in Toronto, ManchesterCF develops financial intelligence training programs with a global perspective. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.
WHAT WE DO
ManchesterCF has combined computer-based training, digital textbooks and knowledge assessments into an online training solution called FIU Connect.
HOW WE WORK
ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses draw from case studies, regulatory reports and developments in international financial markets.
