Cryptocurrency Financial Crime Compliance Bootcamp
(4.39 with 792 reviews)
3.0K
students
5.8 hours
content
Feb 2024
updated
$14.99
Financial Crime Academy
Online Course Instructor
4.53 (8.6K reviews)
Statistics
26.1K
total students
66 hours
total content
Jul 2020
first content date
Mar 2024
last content date
Courses (23)
AML Compliance in Practice: Suspicious Activity Reports
(4.52 with 840 reviews)
2.9K
students
1.6 hours
content
Aug 2024
updated
$14.99
AML Essentials: Anti Money Laundering, KYC and Compliance
(4.63 with 1.4K reviews)
3.5K
students
1.1 hours
content
Feb 2024
updated
$14.99
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
(4.64 with 869 reviews)
1.8K
students
1.1 hours
content
Aug 2023
updated
$14.99
Advanced KYC Techniques and Technologies for AML Compliance
(4.59 with 97 reviews)
386
students
2.7 hours
content
Mar 2024
updated
$14.99
Anti-Bribery & Corruption Compliance Management Bootcamp
(4.67 with 63 reviews)
184
students
3.3 hours
content
Mar 2024
updated
$14.99
KYC Foundations for Managing Financial Risk
(4.50 with 34 reviews)
117
students
3.4 hours
content
Mar 2024
updated
$14.99
Mastering Blockchain Technology and Regulatory Compliance
(4.51 with 51 reviews)
182
students
2.2 hours
content
Mar 2024
updated
$14.99
Countering Illegal Wildlife Trade for AML Compliance
(4.71 with 12 reviews)
32
students
3.2 hours
content
Mar 2024
updated
$14.99
Complete Enterprise & Operational Risk Management Bootcamp
(4.54 with 27 reviews)
185
students
3.7 hours
content
Feb 2024
updated
$14.99
Building Effective Internal Controls for Risk Mitigation
(4.56 with 40 reviews)
232
students
2.6 hours
content
Mar 2024
updated
$14.99
Fraud Detection & Fraud Analytics for Fraud Risk Management
(4.30 with 156 reviews)
642
students
2.7 hours
content
Mar 2024
updated
$14.99
Effective Fraud Detection and Fraud Investigation Bootcamp
(4.74 with 88 reviews)
370
students
2.6 hours
content
Mar 2024
updated
$14.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
(4.53 with 67 reviews)
279
students
3.0 hours
content
Mar 2024
updated
$14.99
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
(4.72 with 802 reviews)
3.1K
students
3.7 hours
content
Aug 2024
updated
$14.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
(4.17 with 105 reviews)
210
students
1.1 hours
content
Aug 2023
updated
$14.99
反洗钱概要：反洗钱，认识你的客户和合规
(4.61 with 14 reviews)
21
students
1.1 hours
content
Aug 2023
updated
$14.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
(4.46 with 120 reviews)
329
students
1.1 hours
content
Aug 2023
updated
$17.99
The Ultimate Guide to Money Laundering and AML Compliance
(4.56 with 2.9K reviews)
8.0K
students
4.6 hours
content
Feb 2024
updated
$14.99
Complete Corporate Compliance and Governance Bootcamp
(4.33 with 30 reviews)
157
students
4.7 hours
content
Mar 2024
updated
$14.99
Counter-Terrorist Financing (CTF) Bootcamp
(4.81 with 18 reviews)
69
students
2.0 hours
content
Mar 2024
updated
$14.99
Complete Forensic and Internal Investigations Masterclass
(4.55 with 62 reviews)
306
students
6.0 hours
content
Mar 2024
updated
$22.99
Mastering Digital Forensics & eDiscovery for Investigations
(4.15 with 37 reviews)
185
students
2.5 hours
content
Mar 2024
updated
$19.99