- Type Certification
- Level Foundational
- Time Hours
- Cost Paid
FIU CONNECT (Correspondent Banking)
Issued by
ManchesterCF
The most important weapon against financial crime is training, as informed staff can quash dangerous transactions and client relationships before they escalate into major events. This training program is designed for correspondent banking sales, payments operations, risk management, audit and anti-money laundering compliance staff at financial institutions. Special emphasis is placed on recent regulatory actions against major international banks.
- Type Certification
- Level Foundational
- Time Hours
- Cost Paid