FINANCIAL INTELLIGENCE TRAINING
To combat money laundering, terrorist financing, proliferation financing, corruption & financial fraud
ManchesterCF offers three streams of financial intelligence training. Each stream contains specific digital textbooks, computer-based training and examinations.
The Financial Crime Training (FCT) series from ManchesterCF provides line-of-business-specific training for financial institutions engaged in international banking.
The FINTEL series from ManchesterCF provides specialised training for financial intelligence units in both the public and private sectors.
The Corporate Compliance Training (CCT) series from ManchesterCF provides training to the risk management and compliance functions within multinational corporations.
ManchesterCF offers online financial intelligence training through FIU Connect.
All modules available through FIU Connect include a digital textbook, computer-based training and examination. Subscribers to FIU Connect receive branded online financial intelligence training modules from ManchesterCF’s Financial Crime Training and FINTEL series. Volume discounts are available to large financial institutions, public-sector agencies and multinational corporations interested in purchasing multiple licences.
Individuals may also apply for access to ManchesterCF’s online financial intelligence training through FINTEL Online. Participation in ManchesterCF’s online training programs equips financial-sector and business professionals with the tools necessary to advance their financial intelligence knowledge and truly implement the risk-based approach. All FINTEL Online modules include computer-based training and digital textbooks. Online learning programs offered by ManchesterCF are eligible for continuous professional development (CPD) points from the International Compliance Association.