Financial Crime AcademyReviews of financialcrimeacademy.org

Insightful and educative

FCA has given me a great deal of foundational knowledge about the different types of financial crime and the risk based approaches on how to safeguard organizations.

I purchased The Ultimate Guide to Money Laundering and AML Compliance. A very useful course to teach you the fundamentals of AML. Highly reccomended. The presenter has good command of English language. I wish they had more quizes, though, at the end of every chapter.

Easily one of the most comprehensive information providers in terms of AML and compliance. I work as a financial analyst and I have recommended these courses to several of my colleagues.

Very comfortable learning from proviser

Completecourse

Took FCA’s AML Essentials: AML, KYC and Compliance course as a refresher and found it to be very good as a foundation course. It was very targeted, clear and very well communicated hitting all relevant foundational points. Recommend for those interested in becoming familiar with AML, or for those who have been practicing and just want a refresher of sorts. It’s also great for those who want to increase there knowledge of same! Two thumbs up!

It was a course with a lot of useful information.