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    ManchesterCF Financial Intelligence Specialist Designation – Live Demo

    ManchesterCF Financial Intelligence Specialist (FIS) designation is one of its kind in offering comprehensive courses in Financial Crime covering in 12 modules:

    • Correspondent Banking
    • Trade-Based Money Laundering
    • Capital Markets
    • Private Banking
    • Fundamental AML
    • Terrorist Financing
    • Critical Thinking
    • Report Writing
    • Corruption
    • Economic Sanctions
    • Environmental Crime
    • Human Trafficking
    Once completed, FIS Certificate ?will be issued by ManchesterCF and the University of New Haven, Connecticut. Join this live demo to understand more about this amazing certificate. Contact [email protected] for Webinar Login information

    The event is finished.

    Date

    Jun 14 2021

    Time

    4:00 pm - 4:30 pm

    Cost

    Free
    ManchesterCF

    Organizer

    ManchesterCF
    Website
    https://www.manchestercf.com
    More Information