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Learn Anti-Financial Crime Skills with FCA

Prepare for the Future of Anti-Financial Crime with Courses from Financial Crime Academy.

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Anti-Financial Crime Overview

Get unlimited access to 20+ anti-financial crime, corporate compliance, and risk management courses

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from the FCA Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Flexibility

Study on-demand courses and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!

Find the right Anti-Financial Crime course

Learn from the very best, with our on-demand Anti-Financial Crime training library

Fca017 Certificate In Anti Financial Crime Risk Management And Compliance

Certificate In Cryptoasset Financial Crime Compliance

Fca006 Certificate In Countering Illegal Wildlife Trade

Certificate In Anti-Financial Crime Compliance

Fca015 Certificate In Anti Bribery And Corruption

Why Learn Anti-Financial Crime with Financial Crime Academy?

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime and corporate risk management community. Since our foundation, we have already enhanced the professional skills of thousands of anti-financial crime and corporate risk management professionals all over the world through high quality, easy to access, and affordable online training programs.

More About Us

With our Anti-Financial Crime courses, you can learn how to:

Understand the fundamentals of anti-financial crime and compliance management in an organizational setting
Identify, evaluate, and deal with potential indicia for suspicion related to financial crimes and money laundering
Understand the essentials of the blockchain technology
Explain how the illegal wildlife trade works in practice
Identify critical red flags that may serve to identify illegal wildlife trade activities.
Comprehend on financial crime perpetrators and their motives
Acquire practical insight in how to handle financial crime incidents
Understand selected international landmark regulation in the prevention of bribery and corruption including (but not limited to) US and UK regulation
Identify, evaluate, and deal with potential indicia for suspicion related to bribery and corruption

Who should take Anti-Financial Crime courses?

Professionals wanting to acquire and demonstrate specialized knowledge in anti-financial crime compliance and managing related compliance risks
Career starters and students wanting to get an edge in anti-financial crime, compliance, and corporate risk management
Professionals wanting to acquire and demonstrate specialized financial crime knowledge in cryptocurrencies
Anyone who is genuinely interested in cryptocurrencies and their relation to financial crimes
Professionals that want to build a comprehensive anti-financial crime, anti-money laundering, and countering illegal wildlife trade knowledge.
Risk management professionals that want to effectively manage financial crime risks
Fraud examiners that require a foundational overview about financial crimes
Career starters and students wanting to build a comprehensive anti-bribery and anti-corruption knowledge

Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

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.