Providing online financial intelligence training to financial institutions, financial intelligence units and law enforcement.
Toronto, Canada
Joined July 2009
- Tweets1.4K
- Following13
- Followers185
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ManchesterCF retweeted
This is all thanks to our fabulous sponsors and supporters, MINDS (DND ), @csiscanada , @FINTRAC_Canada , @uOttawaPDI, and @Tadaweb, and @ManchesterCF who provided our essay winners access to the Financial Intelligence Specialist training!
ManchesterCF retweeted
CONGRATS to our @ManchesterCF scholarship winners! These service members and veterans will receive free education in financial intelligence and Financial Intelligence Specialist (FIS) Designation from ManchesterCF and the University of New Haven in Connecticut.
ManchesterCF retweeted
Financial Intelligence Specialist (FIS) designation provides an online qualification for AML & anti-terrorist financing compliance professionals, awarded by @ManchesterCF
Learn more about this exclusive dual award qualification today bit.ly/3IZrHon
#compliance #mba
ManchesterCF retweeted
Financial Crime & Compliance MBA is an innovative dual award of an MBA from Bangor University together with a professional designation of Financial Intelligence Specialist, bestowed by @ManchesterCF
Learn more bit.ly/47Ebxw6
#mba #compliance #financialcrime
For successful financial investigations, financial intelligence analysts must be able to determine what information is relevant, where to collect it from and understand how it will be used.
To learn more please visit manchestercf.com/financial-i…
#AML #Compliance #Finance #Training
Laundering the profits from 7000lbs. of cocaine would require the services of professional money launderers. lnkd.in/gfMnifWJ
ManchesterCF Financial Intelligence is very proud to have launched FIU CONNECT (Proliferation Financing) in June 2023. Our clients have provided us with very positive feedback on this online financial intelligence training program for financial instituti…lnkd.in/gGQqnKfj
Those involved in combatting wildlife trafficking must see Rhino Man. It’s a powerful film that will change your perspective on the fight against those who profit from the slaughter of rare wildlife. If this film doesn’t hit you squarely in the chest, the…lnkd.in/gceXWuSY
ManchesterCF Financial Intelligence is proud to support the Ukrainian financial intelligence unit. lnkd.in/ge_dnmfv
Dr. Marcus Pleyer, DDG German Finance Industry and former President of the FATF, speaking at the European Anti-Financial Crime Summit here in Dublin. #eafcs lnkd.in/gdGszyi4
Now live! Launched yesterday. Available for order from manchestercf.com lnkd.in/gnHGX_3C
At the European AFC Summit in Dublin. Incredible venue. Brilliantly organised by AMLintelligence.com. This is how it’s done. lnkd.in/g-jiHEFf
Greatest money launderer in history, I'm told... lnkd.in/gR_RqeDE
Congratulations to Canadian banking regulators and the national financial intelligence unit for insisting that all is well at home. In other jurisdictions, the perspective is quite different. lnkd.in/g6jW3KH6
Congratulations to Canadian banking regulators for insisting that all is well at home. In other jurisdictions, the perspective is quite different. lnkd.in/gejdj_Pk
FIU CONNECT (Proliferation Financing) soon to be published by ManchesterCF Financial Intelligence. All online in HTML5. The eighteenth FIU CONNECT module. This is our best work yet. manchestercf.com
#aml #moneylaundering #proliferation #financi…lnkd.in/gqrD-uzT
Our best work yet. I'm incredibly proud of the work performed by the team at ManchesterCF Financial Intelligence lnkd.in/gX9zn7QG
Proud to support the AML Partnership Forum in Washington DC this week. Incredible people from private sector and civil service. This is the form for public/private partnerships and relationships. lnkd.in/gSEC6uMQ
Perhaps the Egmont Group should consider distributing this poster to its membership? lnkd.in/gg-w9p9Q
