Financial Crime AcademyReviews of financialcrimeacademy.org

The subject was well covered with consistent information which is actually very useful.

Excellent course.I actually got brief idea about Money Laundering Compliance and now I will head towards more in depth study and pursue career in AML compliance.

A great place to get a comprehensive knowledge and understanding of the AML Compliance fundamentals through academically structured lectures, slides and resource materials, conveyed by a professional lecturer with great knowledge and experience in a precise, but yet simple and understandable way, providing us with remote learning and certificates of completion - all from the comfort of your own home! Thank you so much Florian for creating this Academy! Keep doing your excellent job in this field and please make more of these magnificent courses! I already bought 4 of them! ;)

The course was amazingly insightful and very interesting.

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 The quality, of the ebook layout and material is clear clarity in the ebook. I will talke another course with Finanical Crime Academy, Thank You, Kathy,

The trainer was made for this! It was superb

I enjoyed taking the classes it actually was fun and calm at the same time , i gained tons of new knowledge and am capable of explaining sanctions compliance easily, hoping this will help me with my career and forever thankful for financial crime academy.

Financial Crime Academy is doing a great job to be a part of our ongoing fight against financially motivated crimes. Florian Haufe truly deserves my respect for his contribution as the key person. I was privileged to work closely with Florian for one of its courses. The courses are armed with lots of useful and authentic information/tips. Interestingly, the courses seemed to me like storytelling. Storytelling is not just a skill for novelists, it’s key for us too. It’s critical that we share the stories with others to inspire and to create awareness.