Premier Certification Programs

Access the coveted credentials of Certified Money Laundering Prevention Professional (CMLP), Certified Anti-Financial Crime Professional (CAIP), and Certified Financial Crime Prevention Professional (CFCP), meticulously curated to meet the exacting standards of leading institutions and global organizations.


Unlock CMLP, CAIP, and CFCP Credentials

Navigate through each program's robust curriculum meticulously crafted to equip you with the knowledge, skills, and credentials necessary to thrive in the realms of Anti-Money Laundering, Anti-Financial Crime, Audit, and Investigations. As you progress through the learning paths, prepare to conquer challenges, deepen your expertise, and emerge as a certified professional poised for success. Upon completing all requirements, earn your well-deserved certifications and propel your career to new heights.

Discover 100+ Courses and Webinars

In addition to gaining access to prestigious certification programs such as CMLP, CAIP, and CFCP, dive into a treasure trove of over 100+ courses and webinars meticulously curated to broaden your knowledge and enhance your skill set. Explore diverse topics ranging from compliance and risk management to advanced auditing techniques and investigative methodologies.

More Exclusive Benefits

Online Courses

Empower your professional journey and amplify your impact in combating financial crime through our comprehensive online courses.

Expert Webinars

Join our series of webinars led by industry experts as they delve into the intricacies of anti-financial crime, compliance, and risk management.

Completion Certificates

Acquire essential knowledge and skills while receiving certificates of completion for each successfully finished course or webinar.

Interactive LMS

Explore our cutting-edge LMS designed for the modern learner. Immerse yourself in a broad selection of video courses and webinars, downloadable materials to enrich your learning experience.

Learning Paths

Embark on a journey towards knowledge mastery with our carefully curated learning paths, tailored to support professionals at every career stage.

Resource Hub

Explore our extensive Resource Hub, the ultimate destination for more than 100 essential downloads.

Live Tutoring

Immerse yourself in a dynamic, personalized educational journey that allows for deep exploration of course materials, addresses your unique questions, and encourages discussions on real-world scenarios.

Global Community

Become a member of our community, where growth, teamwork, and the strength of shared knowledge are highly valued.

AI Tutor

Unlock the potential of our AI Tutor, your expert guide through the intricacies of financial crime education.

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.

More Questions?

Email us and we'll be happy to answer any of your questions.

Learn In-Demand Skills with On-Demand Courses

Get unlimited access to our ever-growing webinar library with exclusive webinar downloads and materials.