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, I am 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.

Fca019 Certificate In Corporate Compliance
Fca017 Certificate In Anti Financial Crime Risk Management And Compliance
Fca016 Certificate In Cryptoasset Financial Crime Compliance
Fca012 Certificate In Aml Ctf Suspicious Activity Reports
Fca018 Certificate In Capital Markets Compliance
Fca022 Certificate In Sanctions Compliance Foundations

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).