Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

The globally recognised Financial Intelligence Specialist (FIS) Certificate programme

You can attain the acclaimed ‘Financial Intelligence Specialist’ Certificate by completing 12 of the 18 online modules from ManchesterCF and the University of New Haven, Connecticut.

AML Intelligence in partnership with ManchesterCF provides specialised financial intelligence training for employees of banks, financial institutions, Financial Intelligence Units (FIUs) and law enforcement agencies.

The Financial Intelligence Specialist (FIS) certificate sets a new standard in the world of financial intelligence and FIS Designation.

The certificate is acquired upon completion of 12 of the 18 FIU Connect modules over a one-year period.

You will also receive announcements and participate in events and webinars that provide insight into the complex world of financial intelligence.

Avail of an AML Intelligence Annual Membership subscription and a one-year subscription to ManchesterCF’s Financial Intelligence Specialist certificate training programme all for the introductory and limited price of just €2388.00.

DOWNLOAD FIS OVERVIEW
Subscribe NOW

FIS Designation Programme

What’s included?

The Financial Intelligence Specialist (FIS) designation programme acknowledges the specialised skills individuals gain from the suite of FIU Connect courses. Know the certification details:

  • AML Intelligence membership
  • 18 FIU Connect modules, all online 24/7 in HTML5 – laptop, desktop or tablet
  • 80% average grade per course
  • Certificate from ManchesterCF and University of New Haven, Connecticut
  • Digital badging on LinkedIn profile from Credly

Accessible around the world, 24/7

FIU Connect is accessible around the world, 24/7.

All modules are encoded in HTML5 and viewable on any current laptop, desktop or tablet computer.

Those who have successfully completed 12 modules will be emailed a certificate, issued by both ManchesterCF and the University of New Haven in Connecticut.

Graduates will also be able to post the FIS digital certificate on their LinkedIn profiles demonstrating to peers that they have acquired the FIS designation.

Download FIS Overview
Subscribe Now

AML Intelligence Membership included

AML Intelligence is the fastest growing global business site for AML and Compliance professionals. We are committed to delivering quality reporting, analysis and data on money laundering and anti-terrorist financing.

As an AML Intelligence Premium Member, you receive:

  • Full access to the AML Intelligence site, updated daily with the latest analysis, opinion and breaking news across the sector
  • Newsletter delivered twice per week
  • Access to our Global Bank Fines & Penalties database
  • FREE ACCESS to our AMLI Boardroom Series

Corporate Licenses

We offer corporate subscriptions, invoiced annually with group rates available according to the volume of users required.

For further information on subscription options and corporate licenses, please click on the button below or contact James Treacy at jtreacy@amlintelligence.com with your details and the number of users that require access.

Find Out More
Money laundering is not as simple as it used to be. The learning curve has gotten quite steep. But ManchesterCF’s online financial crime training programs have got you covered. I can’t think of a better way to climb that curve.
Jeffrey Robinson Author of The Laundrymen
FIU Connect is an excellent tool for any financial institution’s AML compliance staff, from new employee to seasoned veteran. The different sub courses cover the gambit of issues faced by financial institutions regardless of nation of origin. The material is easy to digest and the presentation is user friendly. I highly recommend this product as part of a program to establish or enhance the AML compliance program of any financial institution or related business entity.
William E. DayhoffDirector of the Virtual Threat Analysis Center (Ret.)
ManchesterCF’s FIU Connect (Correspondent Banking) should be viewed as an essential element of any bank’s AML training arsenal: It is cogent, comprehensive and comprehensible – an in-depth look at an area of compliance that is not always well understood.
Ross S. Delston, CAMSAttorney + Expert Witness