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

FIU CONNECT – Cryptoassets

In partnership with Elliptic, ManchesterCF offers the FIU CONNECT (Cryptoassets) training program which sets out to examine the current virtual asset landscape and identify weak points where nefarious actors may try to strike.

Through detailed case studies, examples and red flags, this course advises participants on suspicious financial patterns that may indicate the misuse of cryptoassets for sanctions evasion and other financial crimes.