The Board of Directors of any multinational corporation must demonstrate to shareholders and public-sector agencies that effective risk management is a top priority.

Financial crime is among the serious risks that multinational corporations face. The Intel series of online financial crime training from ManchesterCF equips staff with the knowledge and skill set to detect and report suspicious business arrangements that may indicate financial crime abuse. 

Intel corporate compliance training can be distributed quickly around the world. Updates are based on major legal, regulatory, political and economic events. User performance is tracked through advanced analytics, providing senior management with reliable implementation statistics. In short, there is no other practical training solution for financial crime within multinational corporations.