Financial Intelligence
Specialist
The Financial Intelligence Programme (FIP) is a modular, advanced training pathway for professionals seeking expertise in financial intelligence and financial crime prevention. Delivered in a flexible, instructor-led format, FIP combines interactive learning, practical application, and postgraduate-level academic standards.
Flexible, modular format
Participants choose 12 courses from 18 available options to meet personal or organisational development goals. Completing all 12 courses qualifies for the Financial Intelligence Specialist (FIS) designation, awarded by ManchesterCF.
Postgraduate level assessments
Courses include research-based and practice-oriented assignments designed to meet academic standards.
Career and academic progression
Gain practical, real-world skills with a pathway to advanced study, including potential credit towards master’s programmes at participating institutions.
Instructor-led, interactive learning
Courses combine live sessions, online resources, and real-world scenarios for immediate applicability.
£750
Per individual course
£7,500
Financial Intelligence Programme (12 courses)
Completing the Financial Intelligence Programme and passing all assessments awards the Financial Intelligence Specialist (FIS) designation.
