CGFFC - Financial Intelligence Specialist

The Financial Intelligence Specialist (FIS) designation from ManchesterCF in partnership with CGFFC and the University of New Haven in Connecticut can be acquired by individuals who complete 12 FIU Connect courses over a one-year period. An average grade of 80% from 12 completed courses is required for accreditation.

Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/CFT compliance. There are no yearly membership fees, re-certification demands or continuing professional development requirements.

 Program Details 

• 19 courses available
• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 12 months
• Examination
• Reference library

Certification

Receive a Credly verified digital badge and PDF certificate for professional display on LinkedIn or CVs.