FIU Connect (Fundamental AML)

The FIU CONNECT (Fundamental AML) training program from ManchesterCF has been developed to help FIUs strengthen their defences against financial crime and harden the foundation of their AML compliance regime.

Course Details 

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