FIU CONNECT (Trade-Based Money Laundering) updated We are excited to announce that an updated edition of FIU CONNECT (Trade-Based Money Laundering) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
FIU CONNECT (Correspondent Banking) updated We are excited to announce that an updated edition of FIU CONNECT (Correspondent Banking) has been released and is now available on FIU Connect. The updated course content is delivered through a digital textbook and video infographics are embedded throughout to bring notes and examples to life.
2024 AML Partnership Forum ManchesterCF is delighted to once again be included in the list of sponsors for the 2024 AML Partnership Forum. The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing money …
The Wolfsberg Group Secretariat is looking for two staff to join their team in Basel, Switzerland. If you’re interested in the fight against financial crime, these positions offer great exposure and opportunity for candidates with the right experience. Applications are being accepted through to January 31st 2024.
Intelligence doesn’t just happen. It’s a process. Suspicious activity reports (SARs) form a fundamental component of the financial intelligence cycle.
What is the AML Partnership Forum? ManchesterCF is happy to be a part of the 2023 list of sponsors for the AML Partnership Forum. The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing …
We are excited to announce that soon the FIU Connect training platform is going to have a new look! In alignment with ManchesterCF’s philosophy of continuous improvement, a modernised navigation experience will be implemented by Monday, February 13th 2023.
Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a ‘Master in Business Administration (Financial Intelligence Specialist).’ This ground-breaking new qualification allows you to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).
Starting June 2022, ManchesterCF is partnering with AML Intelligence in delivering AML news and training in a new partnership.
ManchesterCF and the Antiquities Coalition have partnered to offer the FIU CONNECT (Art & Antiquities) training program.
