About FCA
We empower Anti-Financial Crime and Corporate Risk Management Professionals
We empower Anti-Financial Crime and Corporate Risk Management Professionals
At Financial Crime Academy, we believe that education is the key to solving every challenge in the world. This is true especially for corporate risk management, compliance, and anti-financial crime. We are dedicated to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in relevant functions. Altogether, we are certain that we can make a difference – Fighting financial crime with online education.
Our Mission
At Financial Crime Academy, we believe that education is the key to every challenge in the world. This holds true, especially for anti-financial crime and corporate risk management. We are dedicated to delivering highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers. Our educational programs comprise high-quality, easy-to-access, and affordable online training.
Our Story
Financial Crime Academy was initiated by a group of seasoned compliance and anti-financial crime professionals with backgrounds in regulatory, legal, consulting, banking, and other institutions — They concluded that compliance and anti-financial crime education needed to be improved to meet the contemporary challenges of financial crime compliance as well as of continuous professional education.
Customers served!
10000
+
Professionals trained
Customers served!
10000
Trustpilot Rating
Customers served!
10000
+
Countries Served
Customers served!
10000
+
Alumni from Companies
Learn In-Demand Skills with On-Demand Courses
Enroll in our Certificate Programs
Study on-demand and at your own pace regardless of where you are in the world.
Enroll in our Certificate Programs to acquire relevant skills and expertise
Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Get certified and take your Career to the next Level
Earn a certificate of completion for each online training that you successfully go through.
Join 10,000+ Alumni from Leading Companies Worldwide
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).
