The globally recognised Financial Intelligence Specialist (FIS) Certificate programme

We are delighted to offer the globally recognised online education programme with our partners ManchesterCF. The acclaimed Financial Intelligence Specialist (FIS) Certificate sets a new standard in the world of compliance and AFC education. We understand that as busy executives your time is precious, but you still wish to attain the best possible education and professional development to succeed in your career. That is why this course is specifically designed for you – and it all takes place online. The Certificate is acquired upon completion of 12 of the 18 FIU Connect modules over a one-year period. All the modules are relevant to AFC professionals in banks, financial institutions, Financial Intelligence Units (FIUs) and law enforcement agencies dealing with financial crime compliance on a daily basis. Students receive announcements and participate in events and webinars that provide insight into the complex world of financial intelligence. Those who successfully complete 12 of the modules will receive their Certificate, issued by ManchesterCF and the University of New Haven, Connecticut. Graduates will be able to post the FIS Certificate on their LinkedIn profiles demonstrating to peers that they have acquired the FIS designation. With our introductory offer you can avail of an AML Intelligence Annual Membership membership PLUS a one-year subscription to the ManchesterCF Financial Intelligence Specialist Certificate training programme. If you a corporate or an individual find out more here on the best and the best value AFC qualification in the market:

Website

https://www.amlintelligence.com/financial-intelligence-specialist/

External link for The globally recognised Financial Intelligence Specialist (FIS) Certificate programme

Industry

Information Services

Company size

11-50 employees

Headquarters

Dublin, Dublin

Founded

2020

Specialties

AML Education, AFC Education, Trade Based Money Laundering, Correspondent Banking, Capital Markets, Corruption, Environmental Crime, Private Banking, Terrorist Financing, Fundamental AML, Human Trafficking, Report Writing, Economic Sanctions, Proliferation Financing, Wildlife Trafficking, Cryptoassets, Art and Antiquities, Open Source Intelligence, and Financial Investigations