Financial Crime AcademyReviews of financialcrimeacademy.org

I am really happy with the teaching thank you 😊

I was looking for an intro to this topic and it met all those needs. It was well done.

The course is very useful for understand the basics of AML reports

I'm impressed! The conception and explanation are so clear even for the beginner level, thanks for extra PDF materials to each section. Glad I purchased 2 more courses at the Academy, and since the materials are really easy to understand and interesting to me, I will take some more courses very soon to pump my skills in this field to grow professionally. Thank you so much for the courses, I find it so unique!

It was helpful to obtain an understanding about Money Laundering and Terror Financing in general.

FCA is providing a great platform to learn about Anti-money laundering and compliance activity. A course is giving a valuable or proper guideline so that, we can get a piece of proper knowledge about the course. I really thank Florian haufe, that he design a course very well and very interesting. I am feeling professionally sound by doing this certification. He is the best mentor because his teaching style gives motivation to me and a great learning pattern.

With the courses I have done with FCA I have gained a knowledge and understanding that I did not have even after 6 years in the AML industry. The content is relevant, up to date and easy to understand while being sophisticated at the same time

My experience with FCA has been great. I have learnt a lot and the content in the courses are very well explained too. I will continue to undertake courses from FCA and would recommend it to other too