Training Programs

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Courses and Webinars

Augmented Intelligence In Financial Crimes
Fca012 Certificate In Aml Ctf Suspicious Activity Reports
Fca015 Certificate In Anti Bribery And Corruption
Fca023 Certificate In Anti Financial Crime Compliance
Fca017 Certificate In Anti Financial Crime Risk Management And Compliance
Fca008 Certificate In Anti Money Laundering And Counter Terrorist Financing
Fca001 Certificate In Anti Money Laundering And Know Your Customer Foundations
Certificate In Anti Money Laundering Foundations
Fca018 Certificate In Capital Markets Compliance
Fca019 Certificate In Corporate Compliance
Fca003 Certificate In Counter Terrorist Financing
Fca006 Certificate In Countering Illegal Wildlife Trade
Fca016 Certificate In Cryptoasset Financial Crime Compliance
Fca013 Certificate In Enterprise Risk Management
Fca014 Certificate In Forensic Accounting
Fca005 Certificate In Fraud Detection And Investigation Foundations
Fca010 Certificate In Fraud Risk Management
Fca004 Certificate In Internal Audit
Fca002 Certificate In Internal Controls And Risk Management
Fca009 Certificate In Internal Investigations
Fca007 Certificate In Know Your Customer Customer Due Diligence 1
Fca021 Certificate In Know Your Customer Foundations
Fca011 Certificate In Sanctions Compliance
Fca022 Certificate In Sanctions Compliance Foundations
Corruption Financial Crimes And Sanctions
Crypto And Financial Crimes
Current Risks And Challenges In Tm
Fintech And Digital Banking Building A Better Compliance Community
How To Prevent Fraud In Organizations
Rethinking Compliance Training Winning Trust
Risk Mitigation In Sanctions How To Find Hidden Connections

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CERTIFICATIONS PROGRAMS

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Training Benefits

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 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!