Fighting Financial
Crime with Online Education
Learn everything you need to navigate the complexity of financial crimes and effectively protect your organization.
We empower anti-financial crime professionals
Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime community. Since our founding in 2020, we have already enhanced the professional skills of thousands anti-financial professionals all over the world through high quality, easy to access, and affordable online training programs.
Featured Online Courses
Anti-Money Laundering Bootcamp
Cryptocurrency Compliance Bootcamp
Sanctions Compliance Bootcamp
Online Course Benefits
Our online courses empower anti-financial crime professionals to develop relevant knowledge and best practice for operating within the fields of governance, audit, risk and compliance, financial crime prevention and anti-money laundering (AML).
Study on-demand and at your own pace, regardless of where you are in the world.
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Earn a certificate of completion for each online training that you successfully complete.
5 Online Trainings
Currently, we have 5 dedicated online trainings in our anti-financial crime course portfolio. We are consistently working to expand our training program.
2,000+ Enrollment
To date, more than 2,000 anti-financial crime professionals from over 90 countries have enrolled in our online trainings – New professionals enroll every day.
250,000+ Minutes taught
Over the last 6 months, we have taught over 250,000 minutes of dedicated anti-financial crime content, enhancing the professional abilities of our global audience.
What financial crime professionals are saying:
I followed two online trainings by Financial Crime Academy and they get a five star rating by me. Their instructors speak good English and their manner of presenting is great. The downloads are very clear and useful.
The online trainings from Financial Crime Academy helped me to better understand risk management and corporate governance in the FinTech industry. The skills I have acquired are invaluable for risk management, and forensic investigations and are just what one needs to be compliant.
The course from Financial Crime Academy was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!
The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. You really don’t have to be an expert in the field before taking classes with the academy. The courses are straight forward and easy to understand. I will definitely encourage folks to take classes with this institution.
I have taken three courses from Financial Crime Academy. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes related topics available on the market. Florian is a great lecturer, he explains complicated things in simple words so for me as a person without experience in AML field everything was clear. Thank you for your work! I am looking forward to new courses.
As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crime Academy have been a great start. Florian provides a simple, yet comprehensive overview of the various aspects of AML and best of all, he is always available to answer questions or provide extra input into the topics covered. If you are looking to gain an introductory understanding or even just to strengthen what you already know, I would strongly recommend checking out these courses!
I took a course from Financial Crime Academy that made me learn the Basics of Money Laundering, AML, the Risk-Based Approach, the framework for AML Compliance Programs, and the concepts of KYC, CDD, EDD, PEP. It was a very good course, easy to understand and provided me with great knowledge. I strongly recommend it for professionals working in these areas or for who wants to enter in these market.
I strongly recommend online courses from Financial Crime Academy for everyone in the beginning or mid-career in Anti Financial Crime. The presentation of the course is excellent alongside an ebook and a handful of other resources. I can further vouch for another unique feature of this course that will be relevant to you irrespective of your geographical location
Introduction to Anti-Money Laundering
Learn the basics of money laundering and AML compliance and gain an understanding of simple terms and concepts
Empowering professionals at leading organization worldwide
Latest Articles
Top 5 Famous Money Laundering Cases: Lessons Learned From Last Year’s Money Laundering Fines
Compliance is a defensive wall against financial crime and money laundering, but it places quite a toll on banks and financial institutions. A failure to comply with applicable laws and regulations might result in hefty fines. Most of last year’s fines relate to non-compliance with AML or KYC legislation. However, there are lessons learned that can be taken away!
Cryptocurrency Money Laundering Red Flags
As online transactions become more widespread, vendors have to watch out for increasing threats every day – especially money laundering red flags arising from the use of cryptocurrencies like Bitcoin and others!
Money launderers are acquiring more and more ways to exploit systems anonymously – especially with cryptocurrencies.
How Money Mules Contest Anti-Money Laundering Laws
The Covid-19 pandemic has affected lives in a multitude of ways. Since March 2020, the rate of cyber-crimes has been estimated to increase by 42%, making substantial use of money mules.
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