FIU CONNECT (Financial Crime in Trade)
Issued by
ManchesterCF
Completion of 5 courses from ManchesterCF: FIU CONNECT (Trade-Based Money Laundering), FIU CONNECT (Proliferation Financing), FIU CONNECT (Economic Sanctions), FIU CONNECT (Environmental Crime) and FIU CONNECT (Corruption).
Skills
Earning Criteria
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FIU CONNECT (Trade-Based Money Laundering), FIU CONNECT (Proliferation Financing), FIU CONNECT (Economic Sanctions), FIU CONNECT (Environmental Crime), FIU CONNECT (Corruption).