Financial Intelligence Specialist

Missed the webinar?

This was a showcase of the Financial Intelligence Specialist (FIS) Program, a prestigious online qualification jointly offered by ManchesterCF and the Professional Development Institute. This designation was designed for anti-money laundering and counter-financing of terrorism compliance professionals seeking to enhance their expertise. Participants gained insights into the latest trends and developments crucial for meeting the expectations of supervisory agencies, banking regulators, and business stakeholders.

Catch up with the full recording and see how the FIS Program can advance your career in financial intelligence.

Discover the FIS Program!

Join uOttawa PDI on May 29th for a showcase event of the Financial Intelligence Specialist (FIS) Program, a prestigious online qualification jointly offered by ManchesterCF and the Professional Development Institute. This designation is designed for anti-money laundering and counter-financing of terrorism compliance professionals seeking to enhance their expertise. Participants will gain insights into the latest trends and developments crucial for meeting the expectations of supervisory agencies, banking regulators, and business stakeholders.

Learn more

Event Speaker

Kim Manchester CEO and Founder, ManchesterCF

After a decade of working in international banking in Asia, Kim Manchester founded ManchesterCF in 2004. Based in Toronto, ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement. The Financial Intelligence Specialist designation is offered to compliance professionals around the world exclusively through ManchesterCF. Kim has spoken at financial crime compliance conferences in North America, UK/Europe, Asia and the Caribbean.