Financial Intelligence Specialist Clusters

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Registration closes one business day prior to the course start date. Blackboard credentials will be sent to you at that moment.

Participants have 2 months to complete the FIS Clusters. Once the 2 months are completed, access to the FIS Cluster content is no longer maintained for users. Start and end dates for sessions are listed below:

Event CodeTitleBegin DateEnd DateTermDelivery Method
S01182410AESG II: Corruption/Human Trafficking10/1/202411/30/2024NAAsynchronous (self-paced)Register
S01182501AESG II: Corruption/Human Trafficking1/7/20252/28/2025NAAsynchronous (self-paced)Register
S01182504AESG II: Corruption/Human Trafficking4/1/20255/31/2025NAAsynchronous (self-paced)Register