Financial Crime AcademyReviews of financialcrimeacademy.org

The course it’s really well done with a lot of videos and the negative side you can’t add this course with the credentials on your LinkedIn certificate section.

It was very insightful

I liked it a lot. The topics were logically arranged. The presentation was straightforward. It was delivered in a manner that is easy to understand. The practical assessments every end of the chapter reinforced the key learning areas. Because I enjoyed the training, I already recommended it to my friend and he just registered an hour ago.

Great introductory course to Anti money laundering. Both the course and the material are well structured and the instructor managed to share his knowledge on the subject in a very clear and concise manner.

Excellent and very interesting presentation by Florian. Comprehensive information provided on every topic. Courses are designed very systematically. Courses offered by FCA would be of great help for any one looking to improve their knowledge on subjects related. I completed 3, looking forward to access other courses also by FCA.

I had a great experience with the course

Excellent lecture

Basics of Sanctions explained in simplest form and in depth knowledge of the facilitator was clearly seen. Short quizzes help.