ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement agencies around the world through FIU Connect. Modules are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets. FIU Connect training sets a new standard in the world of financial intelligence. Invest in yourself.
Company Details
- Employees
- 6
- Founded
- -
- Address
- 125-720 King Street West, Suite 501,canada
- Phone
- +1 416 388 6051
- in****@****rcf.com
- Industry
- E-Learning Providers
- Website
- manchestercf.com
- Keywords
- Anti-Money Laundering, Anti-Terrorist Financing, Financial Crime, Training, Compliance, e-learning, Financial Intelligence, AML, ATF.
- HQ
- Toronto, ON
- Competitors
- Association of Certified Fraud Examiners (ACFE), ACAMS, Financial Crime Academy, Association of Certified Financial Crime Specialists - ACFCS, Blockchain Intelligence Group, Elliptic, Smith Compliance Consulting, MOONBERG, Bangor Business School - Executive Education, International Compliance Association.
Manchestercf Financial Intelligence Questions
Manchestercf Financial Intelligence's helpline number is +1 416 388 6051
Manchestercf Financial Intelligence's website is manchestercf.com
Manchestercf Financial Intelligence's LinkedIn profile is https://ca.linkedin.com/company/manchestercf
Manchestercf Financial Intelligence has
6 employees.
View email and phone details for 6
employees at Manchestercf Financial Intelligence.
Manchestercf Financial Intelligence's industry is
E-Learning Providers
Manchestercf Financial Intelligence's top competitors are
Association Of Certified Fraud Examiners (Acfe),
Acams,
Financial Crime Academy,
Association Of Certified Financial Crime Specialists - Acfcs,
Blockchain Intelligence Group,
Elliptic,
Smith Compliance Consulting,
Moonberg,
Bangor Business School - Executive Education,
International Compliance Association.
Manchestercf Financial Intelligence's support email address is info@manchestercf.com
Manchestercf Financial Intelligence's categories are E-Learning Providers
Manchestercf Financial Intelligence's founding year is 2004
