Financial Crime AcademyWe 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.
Is this your business?
Correct your details and reply to customers in public. Both are free.
Claim this listing
Education Services · Washington, District of Columbia
Excellent
Education Services · Colorado Springs, Colorado
Excellent
Education Services · Harrisburg, North Carolina
Excellent
Education Services · Rockville, Maryland
Excellent
248 approved reviews, newest moderated first
Elena Theodorou C.
The course was very informative and had a great level of detail and materials for you to learn about AML. Videos had options to add captions which I found extremely helpful to follow along the courses.
Anna W.
The subjects on the certificate course are touched upon very lightly, there's a lot of repetitions and content contains various errors. The quality overall is very poor. The additional reading provided can be found online for free (I checked). For someone who wants just a paper without any significant knowledge behind this would be perfect. 100% do not recommend for anybody else. Waste of time and money. Better to look for a quality course.
Mukesh G.
The Contents of the course was good. Significant things were touched upon which will give substantial insight in ones professional career in the specific field.
HIMANSHI C.
Explained all topics very well.
Siddhartha M.
The Contents of the course was good. Significant things were touched upon which will give substantial insight in ones professional career in the specific field.
Nlisi N.
Very detailed and helpful.I hope to advance in my career from this knowledge.
Shaun G.
Paid $250 for a 3 month subscription. The course was laden with spelling and grammatical errors. They had multiple choice questions at the end and some of the questions were quite pathetic. I contacted them to complain and they are unresponsive having taken my money. The real financial crime is this 'aCaDemY'. Avoid!
Anthi
Well-structured course. Very informative.