Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training solutions must be implemented for the risk-based approach towards compliance.
- Kim Manchester, Managing Director at ManchesterCF
Based in Toronto, ManchesterCF develops financial intelligence training programs with a global perspective. Our researchers and contributors hold decades of experience in their respective fields.
ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.
ManchesterCF has a proven track record of working with financial intelligence and business professionals in both the public and private sectors to successfully implement courses that not only meet but exceed regulatory expectations.
Recorded at OffshoreAlert vGLOBAL on Thursday 10 December 2020 • 12:15pm – 12:45pm EST