ManchesterCF Courses

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ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement.  ManchesterCF and the University of New Haven have signed an agreement to offer FIU Connect, ManchesterCF’s flagship collection of online training modules, to staff and faculty.
 
FIU Connect titles include:
 
  • Financial Crime Training (Trade-Based Money Laundering)
  • Financial Crime Training (Correspondent Banking)
  • Financial Crime Training (Capital Markets)
  • Financial Crime Training (Private Banking)
  • FINTEL (Fundamental AML)
  • FINTEL (Terrorist Financing & Resourcing)
  • FINTEL (Human Trafficking)
  • FINTEL (Report Writing)
  • FINTEL (Critical Thinking)
  • FINTEL (Corruption)
  • FINTEL (Economic Sanctions) 
 
All courses are encoded in HTML5 for desktop, laptop and tablet computers.  Modules have a digital textbook, computer-based training and examination, all hosted on Blackboard.  Prices are USD290 per module for a three month licence.  Until June 1st, 2019, ManchesterCF will offer three modules for the price of two for all UNH students and faculty.
 
Successful participants will receive a certificate of completion issued by both UNH and ManchesterCF.
 
UNH students and faculty can sign up for FIU Connect modules here: 
University of New Haven Sign Up

Full samples of our online financial intelligence training programs are available at www.manchestercf.com

More information about Manchester CF Financial Intelligence

Courses are offered on the Blackboard LMS (that is the same LMS utilized by the University of New Haven)

Course Descriptions (Downloadable PDF)
Quick Tips- User Guide
FAQs

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Manchester CF Financial Intelligence Infographic

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