Acuris Risk Intelligence offers online financial crime training in partnership with ManchesterCF
This collaboration allows customers to access online financial crime training programmes
London, 15 April 2019 – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces the launch of its partnership with specialists ManchesterCF to provide online financial crime training.
With the help of ManchesterCF programmes, financial institutions, public-sector agencies and multinational corporations can build risk and compliance defences against financial crime, through the following modules:
- Financial Crime Training for international banking – covering capital markets, trade finance, and correspondent and private banking
- FINTEL series for financial intelligence units – AML, sanctions, corruption and terrorist financing, plus broader topics including critical thinking, report writing and environmental crime
- Streamlined courses for front office salespeople and senior management
- Corporate compliance series for multinational corporations – covering core financial crime topics
The online programme allows on-the-go training and includes computer-based training modules, digital textbooks, a reference library featuring over 1,000 documents. FIU Connect modules have iOS/Android availability on tablet devices and are available as a standalone programme or via Acuris Risk Intelligence’s KYC6 platform. Courses are eligible for continuous professional development (CPD) credits from the International Compliance Association (ICA) and the Association of Certified Financial Crime Specialists (ACFCS).
Trusted by several Tier 1 institutions, courses are global and internationally focused, reflecting regulations and legislation from numerous jurisdictions.
“The financial crime training from ManchesterCF is the perfect complement to our portfolio of solutions,” states Joel Lange, Managing Director, Acuris Risk Intelligence. “It can help build the expertise teams need – and strengthens compliance – at a time when financial crime is a fast-evolving threat.”
“We are proud to be associated with Acuris and its leadership within the global compliance industry”, says Kim Manchester, the founder and Managing Director of ManchesterCF. “Our online training solutions will be of great use to Acuris clients in mitigating compliance risks.”
About Acuris Risk Intelligence
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk. For more information, please visit us at https://www.acurisriskintelligence.com/ or call us on +44 (0) 203 742 1200.
Since 2007, ManchesterCF has supplied financial intelligence training to financial institutions, financial intelligence units and law enforcement. FIU Connect, a package of online financial intelligence training modules, is encoded in HTML5 and viewable on any current desktop, laptop and tablet computer. For further information and samples of our online financial intelligence training, visit www.manchestercf.com