The FIP Resources hub brings together thought leadership, programme updates, and industry perspectives from practitioners, academics, and global experts working across financial intelligence and financial crime prevention.
The Illicit Finance MBA (IFMBA) is a specialised Master of Business Administration from Bangor University (UK) that also awards the Financial Intelligence Specialist (FIS) designation from ManchesterCF, a leading financial intelligence training provider based in Canada. Tailored for civil servants, government officials and policymakers – the IFMBA offers a deep dive into critical issues such as money laundering, terrorism financing, fraud and sanctions evasion. Delivered enti
