Manchestercf

Achieving the Financial Intelligence Specialist certification is a career milestone. With thousands of FIS graduates from around the world, our FIS Spotlight showcases industry professionals who have demonstrated exceptional commitment while achieving their FIS designation. Each month, ManchesterCF will profile a different FIS certified professional and share their insights on news and trends in the AML compliance space.

ManchesterCF is pleased to recognize Amber D. Scott as the FIS Spotlight for the month of August. Click here for the full interview https://www.manchestercf.com/spotlight/

Prevent Snow Washing with ManchesterCF Financial Intelligence, now with 14 modules of FIU Connect.

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📢📢 ATTENTION All Professional Money Launderers. Report your competition today! ☎

The FIU CONNECT (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting.

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intelligence

ManchesterCF has a proven track record of working with financial intelligence and business professionals in both the public and private sectors to successfully implement courses that not only meet but exceed regulatory expectations.