Partnerships and Collaborations

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.

Swiss School of Business and Management Geneva

The Swiss School of Business and Management Geneva (SSBM) is one of the largest business schools in Switzerland, providing Swiss Quality Education to leading experts around the world. Under our exclusive partnership with the SSBM, most courses are awarded a business school-level certificate issued by the FCA together with the SSBM.

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?

We believe that the biggest value can be achieved by forging sustainable and long-term partnerships and collaborations with mutual benefit. Especially in the field of corporate risk management and anti-financial crime, partnering with leading organizations around the world and achieving thought leadership is core for delivering the most relevant information to our global student-base. If you are interested in partnering and have a proposition, please reach out to us via email and send a message to us.

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