Review - Financial Intelligence Specialist (FIS) From ManchesterCF

About the Certification

The Financial Intelligence Specialist (FIS) designation is awarded by ManchesterCF, a Canadian financial intelligence company, and accredited by the University of New Haven. It is a unique certification in the field of financial crime, consisting of 12 modules delivered via an online learning platform.

Each module covers a distinct subject and includes a knowledge assessment. To pass a module, candidates must achieve a score of 80% or higher. Successfully completing all 12 modules awards the Financial Intelligence Specialist designation.

Unlike many other certifications, the FIS has no ongoing Continuing Professional Development (CPD) or renewal costs.