Financial Intelligence Unit Technical Services

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Information about Financial Intelligence Unit Technical Services
Economy & Finance

Published on September 23, 2014

Author: KimRManchester

Source: slideshare.net

Description

Financial intelligence units (FIU) in emerging markets and developing nations are often under-resourced and face enormous challenges. These same FIUs often acquire the most critical financial intelligence related to money laundering, terrorist financing, financial fraud or corruption.

Without efficient operations, appropriate resourcing and access to best practices, FIUs in emerging markets will be unlikely to provide sound information to other FIUs in G20 countries and around the globe.

ManchesterCF offers Financial Intelligence Unit Technical Services, a suite of programs designed to improve and refine the financial intelligence product delivered by FIUs in emerging markets.

ManchesterCF provides financial crime risk management training programs, advisory services and project management to financial institutions, financial intelligence units and public-sector agencies around the globe. ManchesterCF Suite 501 125-720 King Street West Toronto, Ontario Canada M5V 3S5 +1.416.388.6051 www.manchestercf.com info@manchestercf.com @ManchesterCF ADVISORY Financial Intelligence Unit Technical Services ManchesterCF Advisory 2014 Services Financial intelligence units (FIUs) in emerging markets are often under-resourced and face enormous challenges, yet these same FIUs are capable of acquiring the most critical financial intelligence related to money laundering, terrorist financing, financial fraud and corruption. Without efficient operations and access to best practices, FIUs in emerging markets will be unlikely to provide sound information to other FIUs in G20 countries and around the globe. ManchesterCF’s Financial Intelligence Unit Technical Services series is a suite of programs designed to improve and refine the financial intelligence product delivered by FIUs in emerging markets. ManchesterCF principals hold extensive project management experience in G20 financial centres and emerging markets. Modern international standards and conventions are the benchmarks for all projects, regardless of location. Senior consultants from a variety of backgrounds are capable of engaging in all facets of an FIUs responsibilities, from front-end stakeholder and reporting entity interfaces to internal operations, systems and training. • Systems design • Change mangement ManchesterCF offers its extensive library of financial crime risk management training programs to financial intelligence units. From fundamental financial crime training to advanced instruction on emerging trends and typologies, all are configured for an FIU. Special sections on the design, operations and risks of various financial products offered by financial institutions and other reporting entities assist analysts in understanding the fundamentals of financial products. • International banking • National security • Management consultation • Global investigation • Risk management • Operations re-engineering Our Donor Program works with FIUs and government agencies to produce tailored solutions that conform to donor countries budgets and mandates. Incompass International is an international professional services provider, specialising in human resources and programming expertise across the justice, home affairs, defence and security disciplines. ManchesterCF can call upon the Incompass International database of 3000+ professionals for consulting services in a variety of fields associated with financial intelligence. • Donor support • Internal training prgram • Typologies research • Report analysis • Communication strategy • Case management • Disclosure preparation • Financial investigations Principles

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