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.
Programs available through this series include:
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.
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.
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):
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):
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):
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.
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.