Plans & Pricing
Gain access to expert-developed courses and industry insights that will enhance your knowledge in anti-financial crime, compliance, and risk management and accelerate your career.
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Get access to 70+ courses and webinars and gain the relevant knowledge to ensure that you are supporting your firm and progressing your career
All courses and webinars come with completion certificates. You'll also have access to 3 industry-recognized certification programs (CAMP, CAIP, CFCP).
Study on-demand courses with 300+ learning hours at your own time and pace, regardless of where you are in the world with this flexible online course.
Get access to our exclusive LinkedIn group with 4,000+ like-minded professionals and experts.
Download supplementary course material such as the comprehensive course study guide.
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
What our students are saying
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
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.
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.
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.
Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
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.
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.
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.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
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.
Email us and we'll be happy to answer any of your questions.