ManchesterCF AML App

For front office staff at international financial institutions, the ManchesterCF AML app delivers financial intelligence training to smartphones operating iOS and Android.

Each mobile course available through the ManchesterCF AML app includes the following:

  • financial crime vulnerabilities
  • red-flag indicators
  • learning activities
ManchesterCF App Icon

The ManchesterCF AML app mobile courses include:

Trade-Based Money Laundering Icon featuring a shipping crate

Trade-Based Money Laundering

The Trade-Based Money Laundering mobile course analyses patterns of money laundering and terrorist financing within traditional trade finance, open account trade and supply chain finance.

Correspondent Banking Icon featuring a banking with blue roof and door

Correspondent Banking

The Correspondent Banking mobile course provides red-flag indicators where correspondent banking operations and products are vulnerable to financial crime.

Private Banking Icon featuring a vault door

Private Banking

The Private Banking mobile course reviews how wealth management products and relationships can be manipulated by professional money launderers and the financiers of terrorism.

Capital Markets Icon featuring currency symbols

Capital Markets

The Capital Markets mobile course explores how equity, fixed income, currency and commodity markets can become embroiled in financial crime activity.

Economic Sanctions Icon featuring a globe and a warning symbol

Economic Sanctions

The Economic Sanctions mobile course is designed to instruct front office employees on the methods used to violate sanctions and the consequences of non-compliance.

Corruption Icon featuring a hand reaching for a bag of money

Corruption

The Corruption mobile course provides an overview of how individuals and organisations place, layer and integrate the proceeds of corruption into the global financial system.

Environmental Crime Icon featuring a leatherback sea turtle

Environmental Crime

The Environmental Crime mobile course examines suspicious financial patterns that may indicate the trafficking of illegal environmental resources.

Users download the ManchesterCF AML app for free from iTunes or Google Play and make in-app purchases of courses at $38 per course.

Once a user has completed a mobile course, reporting of results and certification will be available for those who have met the minimum completion requirements.

All ManchesterCF AML mobile courses are currently written in English, however other languages will be provided, including French, Spanish, Arabic, German, Korean, Japanese and Chinese.

Discount pricing is available for large volume purchases of these mobile courses. Please contact ManchesterCF for more details.

Release date: Fall 2019

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