Erweiterte Sorgfaltspflicht (EDD) verstehen Wenn es um die Einhaltung von Anti-Geldwäsche-Vorschriften (AML) geht, ergreifen Finanzinstitute verschiedene Maßnahmen, um die Risiken
Training & Certification for Anti-financial crime, Compliance, and Risk Management
Training & Certification for
Anti-Financial Crime
Unlimited access to online courses, certifications, and webinars.
Starts at $30 per month.
Rated EXCELLENT on ★ Trustpilot
Trusted by professionals of global organizations, banks and financial institutions
On-Demand
Courses trusted worldwide
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Demonstrate compliance expertise with certifications in Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations
The FCA Membership
Join the 20,000+ professionals from over 170 countries trained by FCA. Members receive unlimited access to 100+ courses with 1,000+ lessons, 10,000+ minutes of video, completion certificates, our AI tutor, study material, templates and more.
Interested in Group Training?
Build your team’s skills & knowledge with online training for anti-financial crime, compliance, and risk management professionals
Learn by doing with hundreds of hours of skills-based video learning, downloadable course resources, webinar library, and many more
Anti-financial crime, compliance, and risk management skills for the real world
Gain a rounded skill set that seamlessly transfers to real-world scenarios. Learn by doing with 100+ courses and webinars, collection of downloadable course resources including study guides, course slides, and audio books, and the opportunity to earn industry-recognized certifications.
The only anti-financial crime, compliance, and risk management training platform you’ll ever need
Becoming a part of FCA's premium membership signifies a commitment to your future growth. By gaining entry to cutting-edge anti-financial crime education, internationally recognized certifications, and a vast professional network, you're not merely acquiring knowledge—you're propelling your career forward.
Anti-financial crime, compliance, and risk management training created by experts
Learn from the very best, with a anti-financial crime, compliance, and risk management training library meticulously created by dozens of leading industry experts and senior professionals from around the world, that serve to ensure the content of our training programs fulfills the highest quality standards and has practical relevance for program participants.
What our students are saying
Latest Blog & Articles
AML-Schulungsseminare: Ein Überblick AML-Schulungsseminare spielen eine entscheidende Rolle, wenn es darum geht, Fachkräfte mit dem Wissen und den Fähigkeiten auszustatten,
AML-Schulungen und -Zertifizierungen Wenn es darum geht, Geldwäsche zu bekämpfen und die Einhaltung der Vorschriften zur Bekämpfung der Geldwäsche (AML)
Ready to accelerate your career growth?
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.