Financial Crime AcademyReviews of financialcrimeacademy.org

when you teach it should be in detail, not a one-word ppt.

Much more elaborative explanation and few live examples could help the learners to understand the content more efficiently.

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.

Excellent for AML and KYC learners

Good course , knowledgeable, informative

Excellent 👌👌👌

Course is quite good and descriptive.

Very well presented. Keeps your attention and the material is clear.