ManchesterCF Consulting Co. Ltd. Supplier Profile
   
Supplier Profile
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Public Profile:  http://discovery.ariba.com/profile/AN01703845876  |  ANID: AN01703845876  | Last Update: 18 Jun 2021
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ManchesterCF Consulting Co. Ltd.
Toronto, ON, Canada
Online financial intelligence training anti-money laundering counter terrorist financing AML
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Description

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
Certifications

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
Industries
  • 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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