Saturday, November 7, 2026 · Customer reviews of US businesses
The Fair Hearing score
Excellent
248 reviews
Financial Crime AcademySelect a line to read only those reviews.
Honesty, pricing, process and quality scores appear once 5 customers have rated them.
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
Financial Crime Academy (financialcrimeacademy.org) has 248 customer reviews on The Fair Hearing, with an average rating of 4.7 out of 5.
248 approved reviews, newest moderated first
the experience was great the simplified way of teaching and notes provided were a help great for me in the clearing process. a person in Compliance may opt for such a wonderful course (F.C.A) is a trustworthy platform and any grievance or issues support is provided promptly
By unnayan D.
Excellent courses
By Denine “Dee” Vooris C.
overall good experience but they didnt provide certificate ID
By Ankit K.
While the majority of the content is AI generated garbage, I found the courses do teach a little bit which was nice. What is not nice is they make it impossible to cancel a subscription to their platform and give no way of requesting a service ticket to do so. I opted to cancel my subscription and have received numerous emails telling me my payment was declined. There should not be a payment when my subscription is canceled. Criminals.
By Kain. M.
Precise. Easily understandable and engaging content.
By Jacob V.
The training had some very interesting focus points which were explained clearly.
By Maria
Very well exaplin and easy to understand.
By Thantsin T.
VALUE FOR MONEY I really mean it. It gives good fundamentals and without too high price. The teachers, books, seminars and audiobooks are very good and helpful. This Academy, helped me to make a powerful start in my career!
By Alex
