Financial Crime AcademyReviews of financialcrimeacademy.org

The course was very easy to understand and gives a fair understanding of basics of AML.

Very useful course for upgrading skill

Thanks for this opportunity to share my thought. From the start of the class to the end it was mind blowing, as an ISO professional I found a new more method to be precise and explicit in my reporting. Thank you for the opportunity to learn from your platform.

I liked that the information is synthetized in short and relevant topics. The amount of time spent on this course is definitely worth it and is what you need to start your adventure against money laundering. Definitely I will continue learning with Financial Crime Academy.

It is a very well organized, precise and informative course with well explained modules. Very essential for any professional out there. FCA has a lot more to offer.

My huge recommendations to Financial Crime Academy

Not only is this company's "educational content" clearly written by ChatGPT or another LLM, it's pretty easy to figure out where it's stolen from. For instance, the module "The Emergence Of International Anti Money Laundering And Counter Terrorist Financing Regulation" is a clunkily rewritten version of a PBS article on the "Black Peso System" of money laundering. In the AI copyright-infringement process, factual and grammatical errors have been introduced, making this platform LESS useful than the original content it is appropriating without a license and reselling to unsuspecting students. Save your money. The content on FinancialCrimeAcademy.org isn't even well-written enough to pass muster as a source citation for an essay at an actual institution of higher learning, much less worth paying for. If you came here before paying for a course and avoided being scammed by Financial Crime Academy, you've passed your first test on understanding financial crimes!

The whole course outline was extensive and well delivered and the summary at the end of section was really helpful.