Who we are
Based in Toronto, ManchesterCF develops financial crime training programs with a global perspective. Our researchers and contributors hold decades of experience in their respective fields.
What we do
ManchesterCF provides online financial crime training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.
ManchesterCF has a proven track record of working with financial intelligence and business professionals in both the public and private sectors to successfully implement courses that not only meet but exceed regulatory expectations.
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Financial crime risk management is a critical component of any organisation’s compliance regime. Modern history provides examples of banks and other corporations enduring tremendous damage from money laundering, financial fraud, corruption or terrorist events. Do not allow your organisation to become another statistic.
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