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We empower anti-financial crime professionals

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime community. Since our foundation in 2020, we have already enhanced the professional skills of thousands of anti-financial crime and compliance professionals all over the world with our programs.

Training Benefits

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).

  • Study on-demand and at your own pace regardless of where you are in the world.
  • Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
  • Earn a certificate of completion for each online training that you successfully go through.

Here’s what people are saying about the course


As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crimes Academy have been great. The courses provide a simple, yet comprehensive overview of the various aspects of AML. Strongly recommended if you are looking to gain an introductory understanding or to strengthen what you already know.

Jeff Zuber AML / Fraud Investigator

I have taken three courses from FCA. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes-related topics available on the market. Thank you for your work! I am looking forward to new courses.

Anastasia Sabova Senior Financial Analyst

The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. The courses are straight forward and easy to understand. I will definitely get a lot out of this for my career.

Eki Yerin Compliance/Operations Coordinator

The course was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!

Anna Latiseva AML/KYC Officer

The online training from Financial Crime Academy helped me to better understand risk management and corporate governance in the FinTech industry. The skills I have acquired are invaluable for risk management, and forensic investigations and helped me accelerate my career.

Kunle Taiwo Digital Forensics Detective and Investigator

I followed two online courses by Financial Crime Academy and they get a five-star rating by me. Their instructors speak good English and their manner of presenting is great. The downloads are very clear and useful.

Ruud Hamers Fraud, OSINT and KYC Investigator

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