Excellent course
Excellent course. I recommend it to everyone.
By Edmara
Monday, November 9, 2026 · Customer reviews of US businesses
The Fair Hearing score
Excellent
248 reviews
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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
Excellent course. I recommend it to everyone.
By Edmara
An honestly Helpful guide of not just AML, but cryptocurrencies itself.
By Luiz Henrique O.
Had the cryptocurrency bootcamp and it was a fantastic course with lots of materials packed, easy to understand and helps a lot in establishing the fundamentals of Compliance in Cryptocurrency. Materials are also well made and provided. Overall a very good course and experience!
By customer
Very exhausting and really well done trainings on AML issues.
By Gabriele
good learning
By zara D.
it waw good and very thorough and understandaable
By Marleen S.
Great courses for improving compliance and AFC skills as well as career development! Always learning something new here.
By Vanessa D.
Excellent, and Thank You!
By Steve