Manchestercf

Russia, Iran, Afghanistan & China - this case has it all. Coordinated action by various nations to defeat economic sanctions imposed by governments who oppose tyranny & terror. The global sanctions evasion business is truly international in scope and coordination

Click here for the article: https://home.treasury.gov/news/press-releases/jy0799

Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials that has facilitated the sale of hundreds of millio...

Kim Manchester, Managing Director of ManchesterCF, together with John Byrne and Joe McNamara of AML RightSource, examine the current global environment for financial crime training and discuss trends in the industry in the latest edition of AML Conversations.

Click here to watch the full video: https://share.vidyard.com/watch/faY2EbBKizAofvEhces1Ne?

Kim Manchester - The Global Training Landscape John Byrne and Joe McNamara of AML RightSource sit down with Kim Manchester, Managing Director for ManchesterCF, an AML/Finanical Compliance Training company, to talk about the current global environment for training, as well as trends in the industry and where the future of the integral training pi...

Achieving the Financial Intelligence Specialist certification is a career milestone. With thousands of FIS graduates from around the world, our FIS Spotlight showcases industry professionals who have demonstrated exceptional commitment while achieving their FIS designation. Each month, ManchesterCF will profile a different FIS certified professional and share their insights on news and trends in the AML compliance space.

ManchesterCF is pleased to recognize Amber D. Scott as the FIS Spotlight for the month of August. Click here for the full interview https://www.manchestercf.com/spotlight/

Prevent Snow Washing with ManchesterCF Financial Intelligence, now with 14 modules of FIU Connect.

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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.

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The FIU CONNECT (Environmental Crime) training program advises participants on suspicious financial patterns that may indicate the trafficking of illegal environmental resources.

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📢📢 ATTENTION All Professional Money Launderers. Report your competition today! ☎

The FIU CONNECT (Capital Markets) program provides in-depth training to investment dealer staff on recognising and defending against financial crime vulnerabilities.

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The FIU CONNECT (Report Writing) training program helps participants understand the purpose and uses of reports and offers techniques on how to eliminate extraneous or irrelevant details when reporting.

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intelligence

ManchesterCF has a proven track record of working with financial intelligence and business professionals in both the public and private sectors to successfully implement courses that not only meet but exceed regulatory expectations.

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.

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In partnership with the University of New Haven, Connecticut, ManchesterCF’s Financial Intelligence Specialist (FIS) designation provides an online qualification for anti-money laundering and anti-terrorist financing compliance professionals.

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