ManchesterCFFinancial Crime Risk ManagementManchesterCFFinancial Intelligence

ManchesterCFFinancial Crime Risk Management

ManchesterCF provides financial crime risk management training programs and advisory services to financial institutions and public-sector agencies.

Our expertise is derived from solid experience in international banking, financial intelligence, security and compliance.

ManchesterCF offers business-specific programs in correspondent banking, international trade, private banking and capital markets.

We research money laundering typologies for government policy-makers, brief industry professionals on the latest trends in financial crime and assist international banks during times of regulatory pressure.

ManchesterCF has a proven track record of successfully implementing courses that are tailored to each organisation’s needs. There are two streams of training programs offered:

• The FCT series provides line-of-business-specific training for financial institutions engaged in international banking.

• The FINTEL series provides specialised training for financial intelligence units in both the private and public sectors.

ManchesterCF Analytics are reports that are frequently referenced in leading governance and regulatory publications and feature insights into, and analysis of, the latest trends in compliance and crime.

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FCT (Trade-Based Money Laundering)Examining real-life events and red flags that can indicate possible criminal activity, this training program identifies and reviews the patterns and techniques of trade-based money laundering.

FCT (Correspondent Banking)This training program is designed for sales, payments operations, risk management, audit and AML compliance staff to strengthen their defences against financial crime.

FCT (Private Banking)Methods on how private banks can reduce their risk of exploitation by money launderers, PEPs and terrorist financiers are explored in detail in this program.

FCT (Capital Markets)In this program, in-depth training is provided to investment-dealer staff on recognising and defending against financial-crime vulnerabilities in international capital markets.

Computer-based trainingManchesterCF offers computer-based training using case-based learning, scenarios and simulations to engage participants. Information is dynamically presented for a variety of learning styles.

FINTEL (Terrorist Financing & Resourcing)To prevent misuse of the financial system by people or entities linked to terrorism, this training program has been developed to assist financial services firms bolster their defences.

FINTEL (Data Analysis)Developed by a law enforcement officer and forensic accountant, this training program will familiarise FIU staff with software that can help to refine and drastically improve their investigations.

FINTEL (Open Source Intelligence)This training program provides financial investigators with techniques on how to maximise KYC and CDD efforts by learning to use open-source intelligence tools to their full capabilities.

FINTEL (Proliferation Financing)Exploring money laundering techniques used to transfer value between buyers and sellers of WMD components, this program explores methods FIUs can use to defend against proliferation financing.

FINTEL (Human Trafficking)By recognising financial transaction patterns, human trafficking can be quickly identified and reported to financial intelligence units for action by law enforcement.

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ManchesterCFFinancial Crime Risk Management

ManchesterCFSuite 501, 125-720 King Street WestToronto, Ontario, Canada M5V 3S5+1.416.388.6051manchestercf.cominfo@manchestercf.com@ManchesterCF