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Compliance

Enroll in our Certificate Programs to acquire relevant skills and expertise — Get certified and take your Career to the next Level!

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Financial Crime Academy - Clifford Chance

Financial Crime Academy - Bank of America

Learn In-Demand Skills with On-Demand Courses

Foundational Certificate in Anti-Money Laundering (AML) and Know Your Customer (KYC)

Certificate in Fraud Detection and Investigation

Internal Audit

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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 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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Training Benefits

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).

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 go through.

Here’s what people are saying about the course

As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crimes Academy have been great. The courses provide a simple, yet comprehensive overview of the various aspects of AML. Strongly recommended if you are looking to gain an introductory understanding or to strengthen what you already know.

Jeff Zuber AML / Fraud Investigator

I have taken three courses from FCA. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes-related topics available on the market. Thank you for your work! I am looking forward to new courses.

Anastasia Sabova Senior Financial Analyst

The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. The courses are straight forward and easy to understand. I will definitely get a lot out of this for my career.

Eki Yerin Compliance/Operations Coordinator

The course was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!

Anna Latiseva AML/KYC Officer

The online training 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 helped me accelerate my career.

Kunle Taiwo Digital Forensics Detective and Investigator

I followed two online courses 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.

Ruud Hamers Fraud, OSINT and KYC Investigator

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