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Learn Compliance Skills with FCA

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

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Compliance 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

All courses and webinars come with completion certificates. You'll also have access to 3 industry-recognized certification programs (CAMP, CAIP, CFCP).

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 Compliance course

Learn from the very best, with our on-demand Compliance training library

Internal Sanctions Trade Compliance Thumbnail

Sanctions Risk And Compliance Foundations

Blockchain Technology And Regulatory Compliance Thumbnail

Sanctions Screening And Monitoring Thumbnail

Fca026 Certificate In Trade Compliance And Export Controls

Fca018 Certificate In Capital Markets Compliance

Certificate In Sanctions Compliance Foundations

Fca011 Certificate In Sanctions Compliance

Why Learn Compliance 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 Compliance courses, you can learn how to:

Learn the foundations of corporate compliance and practical application areas
Comprehend compliance case studies and recognize the value of effective corporate compliance for organizations
Understand relevant concepts relating to capital markets compliance
Explain how markets compliance supports the integrity of international financial markets
Get to know selected international sanctions regulations including United Nations, United States/OFAC, European Union, Australia, and the United Kingdom
Understand how to manage sanctions risk with effective sanctions screening
Exemplify various relevant types of economic sanctions in a globalized world
Explain Know Your Customer (KYC) in the context of sanctions compliance
Understand how to manage sanctions risks by implementing an effective sanctions compliance program

Who should take Compliance courses?

Executives, senior managers, and heads of departments who require a better understanding of corporate compliance and the role it should play within their organizations.
Managers who are responsible for managing risk and/or embedding effective systems of corporate governance.
Professionals wanting to acquire and demonstrate specialized knowledge in capital markets compliance and related organizational risks
Career starters and students wanting to get an edge in capital markets compliance
Professionals that want to build a comprehensive anti-financial crime, anti-money laundering, and countering illegal wildlife trade knowledge.
Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
Insurance managers, brokers, safety practitioners, auditors, project managers, accountants, solicitors, and consultants who are increasingly finding corporate compliance is forming part of their remit or are expected to have a broad understanding of the subject.

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 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.