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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.
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.
Financial Crime Academy Gives You Everything You Need To Boost Your Anti-financial Crime, Compliance, and Risk management Skills
No credit card required
The 7-day trial is completely free and there is no obligation to provide payment information.
Get a taste of the in-demand skills offered by Financial Crime Academy, which will help you accelerate your career in the anti-financial crime, compliance, and risk management space.
Two courses included
The 7-day free trial includes access to two courses, giving you a good idea of what the Financial Crime Academy has to offer.
The trial lasts 7 days, giving you plenty of time to explore the platform and the courses.
By acquiring the in-demand skills offered by Financial Crime Academy, you'll have the opportunity to advance your career in a rapidly growing and important field.
Learn from experts in the field of anti-financial crime, compliance, and risk management, who have the knowledge and experience to provide valuable insights and practical skills.
7-day free trial. No credit card required.
What Real Customers Say About Financial Crime Academy
I liked it a lot. The topics were logically arranged. The presentation was straightforward. It was delivered in a manner that is easy to understand. The practical assessments every end... Read More
Great introductory course to Anti money laundering
Great introductory course to Anti money laundering. Both the course and the material are well structured and the instructor managed to share his knowledge on the subject... Read More
The conception and explanation are so clear even for the beginner level
I'm impressed! The conception and explanation are so clear even for the beginner level, thanks for extra PDF materials to each section. Glad I purchased 2 more courses at the... Read More
Ultimate Guide to Anti-Money Laundering & AML Compliance
This course was a excellent course and I learned so much and the course enlighten my understanding with Guide to Anti-Money Laundering and AML Compliance... Read More
Frequently Asked Questions
The trial includes access to three courses and lasts for 7 days.
No, the trial is completely free and does not require any payment information.
The trial lasts for 7 days.
How to Prevent Fraud in Organizations?, Certificate in Countering Illegal Wildlife Trade, Certificate in Anti-Money Laundering Foundations
Yes, certificates are included in the free trial for the included courses.
No, access to the courses will be discontinued once the trial period is over.
The trial is open to anyone interested in learning about anti-financial crime, compliance, and risk management.
After the trial period is over, access to the courses will be discontinued. If you are interested in continuing to learn, you can explore the Financial Crime Academy's paid options. Upgrade here: https://financialcrimeacademy.org/pricing/
Yes, you can cancel the trial at any time without any obligation. But that’s not even necessary since the tree trial expires automatically after 7 days.
The goal of the trial is to give students an idea of the benefits of the Financial Crime Academy's courses and to help them decide if they want to continue learning through the paid options.
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7-day free trial. No credit card required