Earners of this badge must complete the following ManchesterCF FIU Connect courses: Fundamental AML, Economic Sanctions, Terrorist Financing, Proliferation Financing, Corruption, Critical Thinking and Trade-Based Money Laundering. This combination of courses provides knowledge and practical understanding to compliance analysts at HSBC to address financial crime from a holistic perspective.

• Type Certification
• Level Foundational
• Time Hours
• Cost Paid