Great Chatwell Academy has partnered with ManchesterCF to offer users convenient access to FINTEL Online financial intelligence training modules.
Access for a three-month subscription to these modules is granted to registered users of Great Chatwell Academy. Payment is made by credit card and then access is granted within 48 hours.
To apply, fill out the form below.
All FINTEL Online modules include computer-based training, digital textbooks and an examination. Course completion certificates will be emailed to those who achieve a passing grade in excess of 80%.
A three-month licence for each module is CAD380 (approximately GBP225).*
*Applicable taxes will be added at checkout.
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.
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.
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.
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.
FINTEL (Fundamental AML)
The FINTEL (Fundamental AML) training program strengthens staff knowledge by placing a cornerstone of knowledge about AML/ATF in place.
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.
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 (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.
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.
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)
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.
If you would like to subscribe to a FINTEL Online module, please fill out the following form. If you are approved for registration, we will contact you shortly after receiving your information.