The internal audit function is there to carry out the responsibilities to evaluate the effectiveness of risk management, regulation, and
Training & Certification for
Anti-Financial Crime
Get unlimited access to online courses, certifications, and webinars.
Learn real-world skills and accelerate your career!
Rated EXCELLENT on ★ Trustpilot
Trusted by global organizations, banks and financial institutions
Online Courses
Get unlimited access to 20+ anti-financial crime, compliance, and risk management courses with 1,000+ lessons, 10,000+ minutes of video material, study material, case studies and more!
Interested in Group Training?
Build your team’s skills & knowledge with online training for anti-financial crime, compliance, and risk management professionals
Learn by doing with hundreds of hours of skills-based video learning, downloadable course resources, webinar library, and many more
1,000+
lessons and downloadable course resources
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 20+ courses consisting of 1,000+ lessons, hundreds of hours of practical, skills-based video learning, collection of downloadable course resources including study guides, course slides, and audio books.
The only anti-financial crime, compliance, and risk management training platform you’ll ever need
Access the deepest online learning library in anti-financial crime, compliance, and risk management, with 1000+ online lessons consisting of hundreds of hours of practical, skills-based video learning.
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.
What our students are saying
Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations certifications that get you noticed
Enroll in our certificate programs and take your Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations Career to the next level!
On-Demand Courses trusted worldwide
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Customers served! 0 + Countries served
Customers served! 0 + Professionals trained
Customers served! 0 + Companies in Alumni Network
Customers served! 0 Trustpilot Rating
Latest Blog & Articles
Types of Internal Audit: A Helpful Guide To The Different Internal Audit Types And Functions
Different types of internal audit can help management identify enterprise-wide cost efficiencies, provide information and insight that enhance organizational performance,
The Functions Of Internal Audit: A Useful Guide To The Functions Of Internal Audit In 2022
The scope and functions of internal audit vary greatly and depend on the size and formation of the company and
Ready to supercharge your career?
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
About
Legal
Get in Touch
Stay in the Loop
Subscribe for special offers and news
©Copyright Financial Crime Academy Ltd. - 2023
