ManchesterCF Consulting Co. Ltd. Supplier Profile
Supplier Profile
Public Profile:  |  ANID: AN01703845876  | Last Update: 8 Dec 2022
ManchesterCF Consulting Co. Ltd.
Toronto, ON, Canada
Online financial intelligence training anti-money laundering counter terrorist financing AML
Customer Count Invoice Order Lead

ManchesterCF provides online financial intelligence training to financial institutions, financial intelligence units (FIUs) and law enforcement in financial centres around the world. Our flagship product is FIU Connect, a package of online financial intelligence training programs on money laundering, terrorist financing, financial fraud and national security threats.

Business Info
Legal & Fiscal

Type of Org: Corporation

Business Type: Service Provider

Year Founded: 2004

Revenue: $1M to $5M USD

Employees: 4

No information available

Ship-to or Service Locations
Product and Service Categories
  • Global
  • Employee Education
  • Non scientific vocational training services
  • Educational technology
  • Securities and commodities markets services
  • Law enforcement vocational training services
  • Financial Services & Banking
  • Higher Education & Research
  • Insurance
  • Public Sector
  • Service Provider
Activity Data
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