Company Email Format

ManchesterCF Financial Intelligence

E-Learning Providers Ca 6 employees

Employees: 6
Contacts: 1
Emails: 1

manchestercf.com LinkedIn

ManchesterCF Financial Intelligence Overview

Headquarters: Ca
Phone Number: Available in AeroLeads
Website: manchestercf.com
Industry: E-Learning Providers
Employees: 6
Founded: 2004
Funding: ,
Company Email: Available in AeroLeads

Keywords

Anti-Money Laundering Anti-Terrorist Financing Financial Crime Training Compliance e-learning Financial Intelligence AML ATF

About ManchesterCF Financial Intelligence

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.

ManchesterCF Financial Intelligence Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

ManchesterCF Financial Intelligence Org Chart

Sample employees and titles

Name	Title	Location	Contact
Paula Krulicki, Mba, Fis	Head of Content at Manchestercf		View
Liat Shetret	Policy & Regulation - Web3 - Aml / Cft	New York, United States	Email
Kim Manchester	Manchestercf Financial Intelligence		View
Lisa Jones Mba Fcmgr Hbifs Bsc	Director of Academic Partnerships		View