Financial Crime AcademyReviews of financialcrimeacademy.org

Financial Crime Academy

About Financial Crime Academy

We 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.

Replies: The company replied to 1% of reviews.
Latest: Most recent review: October 2026.
Edits: Reviews are shown as their authors wrote them. The company can reply, but cannot edit them.
Score: This company cannot pay to remove reviews or change its score.

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Showing 29 reviews with 4 stars · Clear filters

John H.
Sep 27, 2021
Infromative and Useful
The course was very informative and offered myself a ton of useful information as a beginner in this field. Well done.
Marleen S.
Sep 15, 2021
it waw good and very thorough and…
it waw good and very thorough and understandaable
Rajarshi R.
Sep 7, 2021
Comprehensive Course
Comprehensive Course. I would like if you could expand the EU Sanctions section of the course.
customer
Sep 5, 2021
it was a good course with good info
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.
Chandan R.
Aug 27, 2021
It was helpful to obtain an…
It was helpful to obtain an understanding about Money Laundering and Terror Financing in general.