FINTEL Online

ManchesterCF’s FINTEL Online series provides individuals with quick access to FIU Connect modules. Cost per course is CAD380.00. If your organisation is purchasing more than a few courses for groups in excess of a dozen users, please contact sales@manchestercf.com for better pricing terms.

Access to FINTEL Online is granted to employees of supervised financial institutions and public-sector agencies as vetted by ManchesterCF. Payment is made by credit card and then access is immediately granted for a three-month period. To apply, fill out the form below.

All FINTEL Online modules include computer-based training and digital textbooks. Completion certificates can be mailed at no charge to those who achieve a passing grade in excess of 80%.

For an individual licence of access for three months, the cost per course is CAD380 (approximately USD294 | EUR250 | GBP225 | JPY33,103 | AUD403 | CHF282 | HKD2,297 | SGD401).*

*Applicable taxes will be added at checkout.

FINTEL Online Training
Financial Crime Training in Capital Markets Cover Image

FCT (Capital Markets)

The FCT (Capital Markets) program provides in-depth training to front office and back office staff on recognising and defending against financial crime vulnerabilities.

Financial Crime Training in Correspondent Banking Cover Image

FCT (Correspondent Banking)

The FCT (Correspondent Banking) program is designed for correspondent banking sales, payments operations, risk management, audit and AML compliance staff to strengthen their defences against financial crime.

Financial Crime Training in Private Banking Cover Image

FCT (Private Banking)

The FCT (Private Banking) program is designed to place critical knowledge into the hands of private bankers to recognise the potential patterns of financial crime.

FCF (Banque Privée)

FCF (Banque Privée)

Pour la plupart des banques privées internationales, la gestion du risque du crime financier n’est pas juste une obligation réglementaire.

Financial Crime Training Trade-Based Money Laundering Cover Image

FCT (Trade-Based Money Laundering)

The FCT (Trade-Based Money Laundering) program provides training on how financial institutions can spot patterns of money laundering and terrorist financing in international trade.

FINTEL Corruption Cover Image

FINTEL (Corruption)

The FINTEL (Corruption) training program examines real-life case studies and looks at prevention tactics to protect financial organisations from the threat of corruption.

FINTEL Critical Thinking Cover Image

FINTEL (Critical Thinking)

The FINTEL (Critical Thinking) training program has been developed for AML/ATF compliance, corporate security and risk management professionals to strengthen the analytical capabilities of financial investigators.

Economic Sanctions Cover Image

FINTEL (Economic Sanctions)

The FINTEL (Economic Sanctions) training program advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.

This course will be available Fall 2018.

FINTEL Fundamental AML Cover Image

FINTEL (Fundamental AML)

The FINTEL (Fundamental AML) training program strengthens staff knowledge by placing a cornerstone of knowledge about AML/ATF in place.

FINTEL Human Trafficking Cover Image

FINTEL (Human Trafficking)

The FINTEL (Human Trafficking) training program advises participants on suspicious financial patterns that may indicate potential human trafficking through detailed case studies, examples and red flags.

FINTEL Report Writing Cover Image

FINTEL (Report Writing)

The FINTEL (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting.

FINTEL Terrorist Financing & Resourcing Cover Image

FINTEL (Terrorist Financing & Resourcing)

The FINTEL (Terrorist Financing & Resourcing) training program has been developed to assist financial services firms bolster their defences and prevent misuse by people or entities linked to terrorism.

Contact

If you would like to subscribe to a FINTEL Online module, please contact us using the following form. If you are an approved user, we will contact you shortly after receiving your information.

Which of the following courses are you interested in pursuing? (Use shift or ctrl to select multiple items.)

What is your primary reason for pursuing this training?

FINTEL Online programs deal with subjects such as money laundering, terrorist financing, transnational criminal organisations and national security threats. ManchesterCF reserves the right to deny access to its training programs to individuals who are not currently employed by effectively regulated financial institutions.

Return to top