Effective financial intelligence, risk and compliance training forms the cornerstone of any organisation’s governance regime. Basic anti-money laundering and anti-terrorist financing training covers the fundamentals. Yet, as recent billion-dollar settlements have shown, basic training is no longer sufficient to protect organisations from the wrath of regulators or governments. Supervisory agencies, banking regulators and business stakeholders expect a more sophisticated approach to training staff on the latest trends and developments.

ManchesterCF offers three streams of financial intelligence training programs for financial institutions, public-sector agencies and multinational corporations. Developed by professionals from both the private and public sectors, ManchesterCF training programs place practical knowledge into the hands of course participants. Our regularly updated courses are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets.

Participation in the FIU Connect and Intel series from ManchesterCF equips financial-sector and business professionals with the tools necessary to maintain an effective compliance regime and truly implement the risk-based approach.