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

FIU CONNECT – Corruption

Above a certain level, money laundering and corruption work in tandem. A financial institution’s inability to maintain anti-corruption defences can lead to regulatory failures and even criminal prosecution.

Anti-corruption training is one of the most critical components of a financial institution’s compliance regime. Without specific training, financial institutions run high levels of risk in their financial crime compliance programs. International research, industry-specific examples and red-flag indicators are incorporated into ManchesterCF’s FIU CONNECT (Corruption) training program.