ManchesterCF

Financial Intelligence Specialist

USD 2,388.00

FIU Connect (Wildlife Trafficking)

USD 580.00

FIU Connect (Fundamental AML)

USD 580.00

FIU Connect (Terrorist Financing)

USD 580.00

FIU Connect (Capital Markets)

USD 580.00

FIU Connect (Corruption)

USD 580.00

FIU Connect (Critical Thinking)

USD 580.00

FIU Connect (Environmental Crime)

USD 580.00

FIU Connect (Human Trafficking)

USD 580.00

FIU Connect (Private Banking)

USD 580.00

FIU Connect (Report Writing)

USD 580.00

FIU Connect (Trade-Based Money Laundering)

USD 580.00

FIU Connect (Economic Sanctions)

USD 580.00

FIU Connect (Correspondent Banking)

USD 580.00

FIU Connect (Cryptoassets)

USD 580.00

FIU Connect (Art and Antiquities)

USD 580.00

FIU Connect (Proliferation Financing)

USD 580.00

ESG Training

USD 1,588.00

FIU Connect (Financial Investigations)

USD 580.00

FIU Connect (Open Source Intelligence)

USD 580.00

FIS Extension

USD 680.00

FIU Connect (Real Estate)

USD 580.00

Coinbase Cryptoasset Training

USD 580.00

ADVANCED FINANCIAL CRIME: Cryptoassets

USD 1,199.00