FIU Connect (Open Source Intelligence)

As financial crime methodologies continue to evolve, regulators are placing increased pressure on financial institutions to carry out comprehensive research on customers, industries and other risk factors. When financial intelligence professionals are better equipped to perform enhanced due diligence checks and validate key information relating to new and existing clients, money laundering risks can be reduced.

Course Details 

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