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Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime community. Since our foundation in 2020, we have already enhanced the professional skills of thousands of anti-financial crime and compliance professionals all over the world with our programs.

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Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering (AML).