Financial Crime AcademyReviews of financialcrimeacademy.org

Great course but I think quiz questions should be more challenging.

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.

Explained all topics very well.

Need to add more information. Otherwise it's good

professional way of teaching was what i liked the most.

Besides the theme, I really learnt about AML compliance with FCA. A year ago I tried to learn by myself all the main concepts about AML to apply to job positions where I should demonstrate some previous but basic knowledge. In that way for those who are now initiating to learn the same or need it to apply to some job this is the right course. The explanation is clear, undoubtful, and direct to the point. I actually took my own notes and studied the contents as if I were in a classroom.

Content was good. English not so good.

4.5 out of 5 stars The course for Crypto Financial Crime Bootcamp is a great way to start if you are interested in knowing how fraud + crypto environments can be related. The course is nice because it puts together a lot of information that otherwise would require much effort to collect from different sources.