Financial Crime AcademyWe are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
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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Education Services · Washington, District of Columbia
Excellent
Education Services · Colorado Springs, Colorado
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Education Services · Harrisburg, North Carolina
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Education Services · Rockville, Maryland
Excellent
Showing 205 reviews with 5 stars · Clear filters
Paul F.
As a business analyst working in Compliance, I wanted to get more thorough understanding of AML business activities. I am glad that I took this course. Florian is very knowledgeable and he has excellent presentation skills. I highly recommend this course to all those interested in AML business.
Edmara
Excellent course. I recommend it to everyone.
Luiz Henrique O.
An honestly Helpful guide of not just AML, but cryptocurrencies itself.
customer
Had the cryptocurrency bootcamp and it was a fantastic course with lots of materials packed, easy to understand and helps a lot in establishing the fundamentals of Compliance in Cryptocurrency. Materials are also well made and provided. Overall a very good course and experience!
Gabriele
Very exhausting and really well done trainings on AML issues.
zara D.
good learning
Vanessa D.
Great courses for improving compliance and AFC skills as well as career development! Always learning something new here.
Steve
Excellent, and Thank You!