Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

FIU CONNECT – Art & Antiquities

ManchesterCF and the Antiquities Coalition have partnered to offer the FIU CONNECT (Art & Antiquities) training program. The Antiquities Coalition unites a diverse group of experts in the fight against the illicit trade in ancient art and artifacts. Knowledge and recommendations from these experts are examined in this course.

This training program also looks at ways individuals use non-financial instruments such as fine art and precious artifacts to integrate the proceeds of their crimes into the legitimate financial system.