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.

Webinars Dashboard
Explore the latest trends, case studies, and best practices

Explore the latest trends, case studies, and best practices

Each webinar is led by seasoned professionals and industry experts, offering deep insights, practical strategies, and actionable advice to help you navigate the complexities of regulatory landscapes and mitigate risks effectively. Whether you're seeking to bolster your organization's compliance framework, enhance audit procedures, or strengthen risk management practices, our webinar series provides the knowledge and tools you need to stay ahead in today's dynamic business environment.

Filter Webinars by  Topic and Skill Level

Filter Webinars by 
Topic and Skill Level

Dive into the intricacies of anti-financial crime, compliance, and risk management with our intuitive webinar library dashboard. Explore a vast array of topics tailored to your expertise level, from foundational to expert, with seamless filtering options. Access valuable insights, download presentation slides, and stay ahead in your professional journey with ease.

More Exclusive Benefits

Online Courses

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

Completion Certificates

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


Unlock the prestigious credentials of CMLP, CAIP, and CFCP, each meticulously designed to meet the rigorous standards of leading institutions and global organizations.

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 webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

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.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

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.