ajeesh
Good course & structure
Good course & structure, nice presentation.

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Financial Crime Academy (financialcrimeacademy.org) has 248 customer reviews on Five Star Index, with an average rating of 4.7 out of 5.
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Showing 29 reviews with 4 stars · Clear filters
ajeesh
Good course & structure, nice presentation.
customer
It’s was interesting and I hope the course will help me in someway.
Varshini
The course went useful and I learnt something productive which may help me to survive in future. Clear analysis and the course is designed in a proper manner.
Obinali
Concise, easy to understand and impactful course.
REGINA
Concepts were clear and explained well.
Saif
I have found the course very enlightening, rich and thorough. unlike other reviews we admit that the course has been too shallow, I have found exactly what I was looking for. One thing that was missing and that would probably get me to be more engaged is the element for visuals, I found that personally it would get me attention and help me absorb a bigger portion of the information.
VISHNU
Good session to understand the fundamentals of AML and related things
customer
I got a very good 110-page pdf to understand the AML. But, the video lectures were not so good.