GCFFC - Financial Intelligence Specialist

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The Financial Intelligence Specialist (FIS) designation from ManchesterCF in partnership with GCFFC and the University of New Haven in Connecticut can be acquired by individuals wh o complete 12 FIU Connect courses over a one-year period. An average grade of 80% from 12 completed courses is required for accreditation. Once registered, users can access the training materials with their own login ID and password to deepen their knowledge of AML/CFT compliance. There are no yearly membership fees, re-certification demands or continuing professional development requirements. Program Details 19 courses available 100% online and self-paced through digital textbooks and online assessments Access valid for 12 months Examination Reference library CertificationReceive a Credly verified digital badge and PDF certificate for professional display on LinkedIn or CVs. Show more