Accelerate Your Career

Compliance

Enroll in our Certificate Programs to acquire relevant skills and expertise — Get certified and take your Career to the next Level!

Training Programs

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Certification

Earn a certificate of completion for each online training that you successfully go through.

24

Scholarships
per Year

FCA Scholarship Program

Empowering professionals from diverse backgrounds to advance their financial crime, risk, and compliance careers — Fighting Financial Crime with Online Education

110+

Student Countries

About Financial Crime Academy

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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.

Our Mission

At Financial Crime Academy, we believe that education is the key to every challenge in the world. This holds true, especially for anti-financial crime and corporate risk management. We are dedicated to delivering highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers. Our educational programs comprise high-quality, easy-to-access, and affordable online training.

Our Story

Financial Crime Academy was initiated by a group of seasoned compliance and anti-financial crime professionals with backgrounds in regulatory, legal, consulting, banking, and other institutions — They concluded that compliance and anti-financial crime education needed to be improved to meet the contemporary challenges of financial crime compliance as well as of continuous professional education.

Learn In-Demand Skills with On-Demand Courses

Enroll in our Certificate Programs

Study on-demand and at your own pace regardless of where you are in the world.

Enroll in the Certificate in Corporate Compliance and take your Compliance Career to the next level!

Enroll in the Certificate in Anti-Financial Crime Risk Management and Compliance and take your Anti-Financial Crime Career to the next level!

Enroll in the Certificate in Cryptoasset Financial Crime Compliance and take your Anti-Financial Crime Career to the next level!

Certification Benefits

Get a certificate from the FCA Financial Crime Academy and SSBM Swiss School of Business and Management Geneva

Skills have become the global currency of the 21st century economies and certification provides significant advantages to professionals as well as job candidates.

20%

Salary

Professionals with certifications earn around 20% more than non-certified professionals on average.

91%

Employability

91% of hiring managers report certification is an important criterion for hiring makes job candidates stand out from peers.

80%

Job Success

Over 80% of professionals with certifications feel that they are more successful at their job.

Join 5,000+ Alumni from Leading Companies Worldwide

Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering (AML).

Become Part of the Global Community

The Global Financial Crime Academy Core Team

At Financial Crime Academy, we believe that education is the key to every challenge in the world. This holds true, especially for anti-financial crime and corporate risk management. We are dedicated to delivering highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers. Our educational programs comprise high-quality, easy-to-access, and affordable online training.

As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crimes Academy have been great. The courses provide a simple, yet comprehensive overview of the various aspects of AML. Strongly recommended if you are looking to gain an introductory understanding or to strengthen what you already know.

Jeff Zuber , AML / Fraud Investigator

I have taken three courses from FCA. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes-related topics available on the market. Thank you for your work! I am looking forward to new courses.

Anastasia Sabova , Senior Financial Analyst

The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. The courses are straight forward and easy to understand. I will definitely get a lot out of this for my career.

Eki Yerin , Compliance/Operations Coordinator

The course was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!

Anna Latiseva , AML/KYC Officer

The online training from Financial Crime Academy helped me to better understand risk management and corporate governance in the FinTech industry. The skills I have acquired are invaluable for risk management, and forensic investigations and helped me accelerate my career.

Kunle Taiwo , Digital Forensics Detective and Investigator

I followed two online courses by Financial Crime Academy and they get a five-star rating by me. Their instructors speak good English and their manner of presenting is great. The downloads are very clear and useful.

Ruud Hamers , Fraud, OSINT and KYC Investigator

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