Learn Risk Management Skills with FCA

Prepare for the Future of Risk Management with Courses from Financial Crime Academy.

Risk Management Overview

Get unlimited access to 20+ anti-financial crime, corporate compliance, and risk management courses

In-demand Skills

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

Career Credential

Get a certificate from the FCA Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Flexibility

Study on-demand courses and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!


Find the right Risk Management course

Learn from the very best, with our on-demand Risk Management training library

Fca004 Certificate In Internal Audit
Fca013 Certificate In Enterprise Risk Management
Fca002 Certificate In Internal Controls And Risk Management

Why Learn Risk Management with Financial Crime Academy?

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.


With our Risk Management courses, you can learn how to:

  • Understand money laundering and terrorist financing
  • Explain how money laundering and terrorist financing work in practice
  • Understand customer due diligence (CDD) and know your customer (KYC)
  • Understand how risk management can be used to support organizations in achieving their objectives
  • Understand the benefits of risk management and its relationship with governance, social responsibility, sustainability, and organizational prosperity
  • Explain risk and organizations, including an introduction to corporate governance, project and operational risk management, and supply chain management
  • Acquire a solid understanding of organizational risk management, emerging risks and future developments
  • Differentiate between entity-level controls and activity-level controls
  • Recognize what internal controls can and cannot do

Who should take Risk Management courses?

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Career starters and students wanting to get an edge in AML and Compliance
  • Executives, senior managers, and heads of departments who require a better understanding of risk management and the role it should play within their organizations.
  • Managers who are responsible for managing risk and/or embedding effective systems of corporate governance.
  • Insurance managers, brokers, safety practitioners, auditors, project managers, accountants, solicitors, and consultants who are increasingly finding risk management is forming part of their remit or are expected to have a broad understanding of the subject.
  • Career starters and students wanting to get an edge in risk management, internal controls, and compliance overall
  • Practitioners who require a refresher on recent developments in risk management.
  • Professionals wanting to build a comprehensive knowledge in risk management and internal controls
  • Professionals wanting to build a comprehensive AML and Compliance knowledge

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 FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

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


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

Stay in the Loop


Subscribe for special offers and news

Learn In-Demand Skills with On-Demand Courses


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

Stay in the Loop


Subscribe for special offers and news

Learn In-Demand Skills with On-Demand Courses

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