Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Intelligence Specialist

AML Intelligence is delighted to partner with ManchesterCF to deliver specialised financial intelligence training for employees of financial institutions, financial intelligence units and law enforcement agencies. The Financial Intelligence Specialist (FIS) certificate sets a new standard in the world of financial intelligence and FIS Designation is acquired upon completion of 12 FIU Connect modules over a one-year period. You will also receive announcements and participate in events and webinars that provide insight into the complex world of financial intelligence. Avail of an AMLi Annual Membership subscription and a one-year subscription to ManchesterCF’s Financial Intelligence Specialist certificate training program all for the introductory and limited price of €1748.00.

FIS Designation Program

The Financial Intelligence Specialist (FIS) designation program acknowledges the specialised skills individuals gain from the suite of FIU Connect courses. Know the certification details:

  • 12 FIU Connect module, all online 24/7 in HTML5 – laptop, desktop or tablet
  • 80% average grade per course
  • Certificate from ManchesterCF and University of New Haven, Connecticut
  • Digital badging on LinkedIn profile from Credly

Accessible around the world, 24/7

FIU Connect is accessible around the world, 24/7. All modules are encoded in HTML5 and viewable on any current laptop, desktop or tablet computer. Those who have successfully completed 12 modules will be emailed a certificate, issued by both ManchesterCF and the University of New Haven in Connecticut. Graduates will also be able to post the FIS digital certificate on their LinkedIn profiles demonstrating to peers that they have acquired the FIS designation.

AML Intelligence Subscription

AML Intelligence is the fastest growing global business site for AML and Compliance professionals. We are committed to delivering quality reporting, analysis and data on money laundering and anti-terrorist financing. As an AML Intelligence Premium Member you receive:

  • Full access to the AMLi site, updated daily with the latest analysis, opinion and breaking news across the sector
  • Newsletter delivered twice per week
  • Access to our Global Bank Fines & Penalties database
  • FREE ACCESS to our AMLI Boardroom Series

Corporate Licenses

We offer corporate subscriptions, invoiced annually with group rates available according to the volume of users required. For further information on subscription options and corporate licenses, please click on the button below or contact James Treacy at jtreacy@amlintelligence.com with your details and the number of users that require access.