Understanding AML Compliance for Non-Financial Businesses To prevent the exploitation of their services for illicit activities such as money laundering
Training & Certification for Anti-financial crime, Compliance, and Risk Management
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Demonstrate compliance expertise with certifications in Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations
The FCA Membership
Join the 20,000+ professionals from over 170 countries trained by FCA. Members receive unlimited access to 100+ courses with 1,000+ lessons, 10,000+ minutes of video, completion certificates, our AI tutor, study material, templates and more.
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Anti-financial crime, compliance, and risk management skills for the real world
Gain a rounded skill set that seamlessly transfers to real-world scenarios. Learn by doing with 100+ courses and webinars, collection of downloadable course resources including study guides, course slides, and audio books, and the opportunity to earn industry-recognized certifications.
The only anti-financial crime, compliance, and risk management training platform you’ll ever need
Becoming a part of FCA's premium membership signifies a commitment to your future growth. By gaining entry to cutting-edge anti-financial crime education, internationally recognized certifications, and a vast professional network, you're not merely acquiring knowledge—you're propelling your career forward.
Anti-financial crime, compliance, and risk management training created by experts
Learn from the very best, with a anti-financial crime, compliance, and risk management training library meticulously created by dozens of leading industry experts and senior professionals from around the world, that serve to ensure the content of our training programs fulfills the highest quality standards and has practical relevance for program participants.
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