Financial Crime AcademyReviews of financialcrimeacademy.org

I was a victim of identity theft when 10 Pounds Sterling was placed on my dorm door in the UK 35 years ago. For decades I was suffering from trauma due to continuous victimization, poisoning and attempted assaults and threats of death to my entire family by powerful forces within the nation which I deemed to be superior to the Mexican Drug Cartel. I gradually discovered my family wasn't simple it included a president and finance minister of a little red dot and a duke of the royal family. I realized why they wanted to decimate my entire family now. Your program taught me more and realize that crime is ongoing and criminal politicians know no bounds or boundaries from which they crucify you no matter where you are on this globe.

Amazing and well structured course about complex subjects of sanctions compliance. Definitely recommend and I will be watching more similar courses from Financial Crime Academy in the future.

Excellent content & equally good teacher. Happy with the knowledge I've gained here!

very useful

The course was really an add on to my professional journey. It gives significant insights about KYC and advanced mechanism useful in KYC. The lecture was tailored in an interesting academic way and carried good language through out the session.

I enjoyed the training even though it took me a while to complete. The topics are logically arranged and easy to follow.

The course was loaded with lots of information and it's very helpful

This is an absolute essential guide to understanding money laundering, its history, and the crimes, policies, and regulating bodies surrounding AML efforts.