IFIT

ManchesterCF’s Individual Financial Intelligence Training (IFIT) series provides individuals with quick access to AML learning modules when compliance training deadlines are looming. If you are employed by a supervised financial institution or public-sector agency you can apply to take courses in this series.

Courses offered are listed below. To find out more about each course, please click on the cover. All programs are comprised of computer-based training and digital textbooks, which can be accessed on your computer using an internet browser. To complete a course, you must pass a knowledge assessment, at which point you will be issued a certificate.

Cost per course is CAD580.00. Once approved, you will receive a link to our payment page and a code to unlock a three-month licence to access your selected course(s).

For more information or to apply to take a course, please fill out the form below.

Individual Financial Intelligence Training Logo

Programs available through this series include:

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

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. Click the cover to learn more about this course.

This course will be available Spring 2018.

Contact

Please contact us using the following form.

Which of the following courses are you interested in pursuing? (Select all that apply.)

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