Financial Crime AcademyReviews of financialcrimeacademy.org

overall good experience but they didnt provide certificate ID

It doesnt tell much about how exactly Sanctions screening is performed in Financial institutions, some specific examples will help

Initially, I thought the content was acceptable, but my opinion is changing as I move through the Certified AML Professional course. First and foremost, the content is increasingly littered with grammatical and orthographic errors. Not only that, but the instructor-led videos have been produced with AI; these are not human instructors. On several occasions, I've noticed unnatural facial movements, lip sync errors, and at one point, the pitch of the instructor's voice changed considerably. It's bizarre and difficult to watch. If you want to see what I'm talking about, refer to the AML Foundations course > Module 2 > United Nations, International Monetary Fund, and World Bank lesson. If you watch from the start of the video until roughly 3:18, you'll observe all the things I mentioned above. I also want to mention that while there are elements of structured learning present on the platform, it hasn't been intuitively or intelligently designed at all. It's slow, glitchy and wholly disorganised. I wouldn't say these issues are deal breakers in terms pursuing a certification with the Financial Crime Academy, but they're definitely areas for improvement that should ideally be corrected without delay.

It was mostly like a reading a book. It would have been better if examples would have been provided

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.

The some of the slides where covered by the presenter and audio is not clear enough.

when you teach it should be in detail, not a one-word ppt.