Providing online financial intelligence training to financial institutions, financial intelligence units and law enforcement.
Toronto, Canada
Joined July 2009
- Tweets1.4K
- Following13
- Followers185
- Likes46
ManchesterCF retweeted
This is all thanks to our fabulous sponsors and supporters, MINDS (DND ), @csiscanada , @FINTRAC_Canada , @uOttawaPDI, and @Tadaweb, and @ManchesterCF who provided our essay winners access to the Financial Intelligence Specialist training!
ManchesterCF retweeted
CONGRATS to our @ManchesterCF scholarship winners! These service members and veterans will receive free education in financial intelligence and Financial Intelligence Specialist (FIS) Designation from ManchesterCF and the University of New Haven in Connecticut.
ManchesterCF retweeted
Financial Intelligence Specialist (FIS) designation provides an online qualification for AML & anti-terrorist financing compliance professionals, awarded by @ManchesterCF
Learn more about this exclusive dual award qualification today bit.ly/3IZrHon
#compliance #mba
ManchesterCF retweeted
Financial Crime & Compliance MBA is an innovative dual award of an MBA from Bangor University together with a professional designation of Financial Intelligence Specialist, bestowed by @ManchesterCF
Learn more bit.ly/47Ebxw6
#mba #compliance #financialcrime
ManchesterCF retweeted
We’re delighted to announce Eric Hansen, Director at @ManchesterCF as our guest speaker for ‘Meet the Financial intelligence Specialist’ Webcast this Thursday, 23rd March, 14:00 GMT.
You do not want to miss this webcast!
Register here bit.ly/3FfScEY
#webcast #cpd
ManchesterCF retweeted
We're delighted to announce that our Webcasts Series is back!!
'Meet the Financial Intelligence Specialist' with Stephen Jones, Executive Education Programme Director and Director of Financial Intelligence @ManchesterCF
Register your place here bit.ly/3FfScEY
ManchesterCF retweeted
ICYMI yesterday, re-upping my analysis of Wagner Group's corporate structure. Unpacking this is critical to effectively countering the group, and stopping their activities (especially in Africa):
newsletter.insightthreatinte…
ManchesterCF retweeted
Exciting announcement! We've partnered with @ManchesterCF to offer scholarships to 12 veterans & transitioning service members in financial intelligence training!
There's no deadline, but you won't want to wait on this! bobwoodrufffoundation.org/fi…
ManchesterCF retweeted
A huge thank you to our supporters @FINTRAC_Canada @ManchesterCF @csiscanada @InsightThreat and @PrivyCouncilCA for their generous support and guidance.
ManchesterCF retweeted
Thrilled to be starting the #FinancialIntelligenceSpecialist designation training with @ManchesterCF. As a lifelong learner this is an exciting next step. Many thanks to Kim Manchester for his ongoing support of financial crime / AML training.
Link: lnkd.in/g4CYVii9
ManchesterCF retweeted
Join us and @ManchesterCF TOMORROW for a live webinar on Art, Antiquities and Financial Crime Risk.
Register: us02web.zoom.us/webinar/regi…
ManchesterCF retweeted
NEXT TUESDAY: At 9:00 AM ET, join @ManchesterCF and the AC to learn more about the use of art and antiquities for financial crime.
Register:us02web.zoom.us/webinar/regi…
ManchesterCF retweeted
Hear from the experts behind the new, relevant & much needed Financial Crime & Compliance MBA
Stephen Jones, Academic Director, Bangor Business School - Executive Education & Eric Hansen, Director of Financial Intelligence, @ManchesterCF
Register here bit.ly/3SsF18i
ManchesterCF retweeted
We’re delighted to announce the launch of @BangorBizSchool Executive Education Financial Crime & Compliance MBA
A NEW dual qualification of a MBA with professional designation of Financial Intelligence Specialist in partnership with @ManchesterCF
bit.ly/3NL1CK3
ManchesterCF retweeted
A world powered by #crypto is underpinned by a commitment to #diversity, equity and #inclusion, so we’re offering free scholarship licences to our Elliptic LEARN Certify program developed in partnership with @ManchesterCF.
Apply here before 31st May: hubs.la/Q01b0PB90
ManchesterCF retweeted
Pleased to have completed the Wildlife Trafficking course from @ManchesterCF and @united4wildlife
#WildlifeTrafficking #EndangeredSpecies #IllegalWildlifeTrade #EndWildlifeCrime credly.com/badges/e713359a-7…
ManchesterCF retweeted
Terrific. Setting a great example.
ManchesterCF Financial Intelligence will not supply any online financial intelligence training to Russian financial institutions. ManchesterCF will provide FIU CONNECT at no charge to the Ukrainian national financial intelligence unit when they are ready lnkd.in/en-4Jkyg
ManchesterCF retweeted
Latest Borealis Canadian Intelligence Eh! podcast is out! A chat with @ManchesterCF head honcho Kim Manchester on terrorist financing - have a listen!! borealisthreatandrisk.com/ep…
ManchesterCF retweeted
At 6:50 @manchestercf joins us to walk us through some people's concerns about the new measures under the Emergencies Act
Tune to 97.5fm or 91.9fm or stream live here - cbc.ca/listen/live/radio1/wi…
ManchesterCF retweeted
#KimManchester and #DennisLormel - It doesn't get better than that!
We're extremely proud to work with Dennis Lormel in developing FIU CONNECT (Financial Investigations). This course is for financial investigators and AML professionals in both private and public sectors. All online in HTML5. Time for a change in AML tr…lnkd.in/emJpdnRX