CBSA Financial Intelligence Specialist

The Financial Intelligence Specialist (FIS) designation from ManchesterCF and the University of New Haven in Connecticut can be acquired by individuals who complete 12 FIU Connect courses.

An average grade of 80% from 12 completed courses is required for accreditation. There are no yearly membership fees, re-certification demands or continuing professional development requirements.

Users can access all 19 courses in the library but only need to complete 12 aligned with their career goals or interests to earn the designation.

Included Courses

FIU CONNECT (Fundamental AML)
FIU CONNECT (Terrorist Financing)
FIU CONNECT (Trade-Based Money Laundering)
FIU CONNECT (Proliferation Financing)
FIU CONNECT (Economic Sanctions)
FIU CONNECT (Correspondent Banking)
FIU CONNECT (Corruption)
FIU CONNECT (Cryptoassets)
FIU CONNECT (Report Writing)
FIU CONNECT (Critical Thinking)
FIU CONNECT (Private Banking)
FIU CONNECT (Financial Investigations)
FIU CONNECT (Open Source Intelligence) 
FIU CONNECT (Environmental Crime) 
FIU CONNECT (Wildlife Trafficking) 
FIU CONNECT (Human Trafficking Trafficking) 
FIU CONNECT (Art and Antiquities) 
FIU CONNECT (Real Estate) 

Program Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 12 months

Certification

• PDF certificate for the designation
• Digital Credly Badge