The Financial Intelligence Specialist (FIS) designation from ManchesterCF and the University of New Haven in Connecticut can be acquired by individuals who complete 12 FIU Connect modules over a one-year period. An average grade of 80% from 12 completed courses is required for accreditation. There are no yearly membership fees, re-certification demands or continuing professional development requirements.

To apply for the FIS certification program, there is a one-time registration fee. For a limited time, you can apply for the FIS program at the reduced cost of USD2,788. Invest in yourself.

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Global Specialists in Financial Intelligence

FIS Extension includes:

  • Additional 1 year access to FIU Connect
  • access to any new courses
  • Examination
  • Reference library

Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/ATF compliance.

Individuals wishing to earn their FIS designation must complete 12 FIU Connect courses by earning a mark of 80% or higher in each course within a one-year period.

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ManchesterCF Financial Intelligence