FIU Connect (Trade-Based Money Laundering)

The FIU CONNECT (Trade-Based Money Laundering) program from ManchesterCF examines the mechanics of traditional trade finance and supply chain finance products in international banking 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