Financial Crime AcademyReviews of financialcrimeacademy.org

I completed the "Ultimate Guide to Money Laundering and AML Compliance" and " AML Compliance in Practice: SARs" courses. Both courses were very informative and overall well structured. Florian is clearly passionate about AML, thank you for sharing your wealth of knowledge!

Comprehensive Course. I would like if you could expand the EU Sanctions section of the course.

Thanks For this Wonderful course!!!

I have found this course to be one in a million for all beginners who wish to pursue a career in Anti- Money laundering.(AML) The course was informative and well constructed.

it was a good course with good info, however all videos repeated what was on the slides already. I felt it was allot of repetition where that time could've been used purposeful with new info.

This course was a fun and educative learning experience. The instructor was clear and concise, the course modules simple yet detailed and the test exercises at the end were helpful. Also, having a session summary was great. I would totally take other courses on AML from the Financial Crime Academy.

It was such a fruitful course that helped a lot with identifying sanctions and the history behind it. I learned a lot and it prepared me to do a job interview for the sanction transaction department. Thank you for giving this will explained course.

I take a course in Udemy with them and it was great! I learned a lot of new things and improve my knowledge about the topic of AML. Thanks for the effort!