Financial intelligence relating to money laundering, terrorist financing and economic sanctions violations plays a critical role in combatting the proliferation of WMD. The FIU CONNECT (Proliferation Financing) training program from ManchesterCF is designed for financial investigators, compliance officers and intelligence analysts in the public and private sectors to be able to detect and disrupt financing for weapons proliferation.

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