Manchestercf
Share
Time for a change in AML training.
08/24/2021
The FIU CONNECT (Fundamental AML) training program from ManchesterCF has been developed to help FIUs strengthen their defences against financial crime and harden the foundation of their AML compliance regime.
www.manchestercf.com
08/18/2021
The ability to think critically will often dictate the success or failure of a financial investigation. With a focus on scenarios and examples, FIU CONNECT (Critical Thinking) encourages participants to sharpen their thinking skills so that issues can be recognised early and resolved effectively.
www.manchestercf.com
Click here to claim your Sponsored Listing.
Category
Contact the business
Telephone
Website
Address
Suite 501, 125-720 King Street West
Toronto, ON
M5V3S5
