We empower Anti-Financial Crime and Corporate Risk Management Professionals

To be able to deliver the best online training programs and highly relevant content to our global student base, we have entered into several partnerships and collaborations with leading educational, analytical, and though leading organizations around the world. Engaging in an open dialogue about matters of anti-financial crime and corporate risk management is key to continuously providing career-advancing training.

United Nations Office on Drugs and Crime

WhatsOn is an online platform designed by the United Nations Office on Drugs and Crime (UNODC) to bring together relevant stakeholders in the fight against transnational organized crime, including non-governmental organizations, academia, and the private sector. The FCA is a member and actively participating in the UNODC's objectives.


YouControl is an analytical system for compliance, market analysis, business intelligence, and investigation. The system generates company profiles based on open data, tracks changes in state registers, and reveals links between affiliates. FCA and YouControl are collaborating in the design and development of relevant online courses for a compliance audience.

Interested in Partnering?

If you are interested in partnering and have a proposition, please reach out to us via email and send a message to us.

Learn In-Demand Skills with On-Demand Courses

  • 100+ Courses and Webinars
  • 3 Certification Programs
  • Completion Certificates
  • Live Tutoring

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).