FIU Connect (Art and Antiquities)

The high price tags on many non-financial instruments such as fine art and precious artifacts can be a particular draw for those individuals who wish to integrate the proceeds of their crimes into the legitimate financial system.

The FIU CONNECT (Art and Antiquities) training program advises participants on suspicious financial patterns that may indicate financial crime transactions through detailed case studies, examples and red flags.

Course Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 3 months
• Digital Credly badge upon completion