This badge was issued to Kevin James Moore on 23 Mar 2023.
Financial Intelligence Specialist
Issued by
ManchesterCF
The Financial Intelligence Specialist (FIS) designation provides an online qualification for anti-money laundering and anti-terrorist financing compliance professionals.The designation is provided jointly by ManchesterCF and the University of NewHaven, Connecticut.
- Type Certification
- Time Months
Skills
- Analytical Skills / Critical Thinking
- Anti-Bribery
- Anti-Corruption
- Anti-Money Laundering
- Banking Regulatory Compliance
- Blockchain And Cryptocurrency
- Capital Markets
- Compliance With Economic Sanctions
- Correspondent Banking
- Corruption
- Cryptoassets
- Detecting Terrorism Financing
- Economic Sanctions
- Ethics And Regulatory Compliance
- Financial Report Writing
- Human Trafficking Awareness
- Preventing Money Laundering
- Private Banking
- Report Writing Skills
- Trade Based Money Laundering
Earning Criteria
-
Earners of this badge have completed knowledge exams for each course relating to financial crime and have earned a grade of 80% or higher.