Collection: FIU Connect online financial intelligence training

Online financial intelligence training for financial institutions, financial intelligence units and law enforcement.  All online in HTML5.  Each FIU Connect module contains a digital textbook, computer-based training, knowledge assessment and reference documents.  All hosted on Blackboard, the learning management system on AWS in use by corporations, academic institutions and governments around the world.

Check out the Financial Intelligence Specialist designation from ManchesterCF and the University of New Haven, Connecticut.

For product samples and further information, visit www.manchestercf.com

14 products
  • FIU Connect (Wildlife Trafficking)
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    $580.00
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  • FIU Connect (Trade-Based Money Laundering)
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    $580.00
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  • FIU Connect (Correspondent Banking)
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    $580.00
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    $580.00
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  • FIU Connect (Economic Sanctions)
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    $580.00
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    $580.00
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