ManchesterCF Consulting Co. Ltd. (doing business as ManchesterCF Financial Intelligence) is enrolled in the Simplified Acquisition Program of US Federal Contractor Registration (USFCR).
ManchesterCF Consulting Co. Ltd. delivers best-in-class financial crime training to professionals around the world. FIU Connect modules contain a digital textbook, computer-based training, reference documents and knowledge assessment. All modules are written from an international perspective and are in use by financial institutions and public-sector agencies in North America, UK/Europe, the Middle East, Africa and Asia.
- Anti-money laundering (AML) training
- Counter-terrorist financing (CTF) training
- Online financial intelligence training
Unlike other firms, ManchesterCF Consulting Co. Ltd. offers a full online training environment with digital textbooks, computer-based training, reference documents and knowledge assessments. All content is hosted securely on a learning management system using AWS.
The Financial Intelligence Specialist (FIS) designation provides an online qualification for AML/CTF compliance professionals. The designation is provided jointly by ManchesterCF and the University of New Haven, Connecticut.
Past Performance
For legal and privacy reasons, our clients prefer to remain anonymous. Visit our Partners page or contact us for more information. References are available upon request.
