Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
4.49 (7642 reviews)
23
active courses
0
removed courses
Jun 2020
first content date
Aug 2024
last content date
23395
total students
7642
total reviews
4.49
average rating
66
total content length
Courses
The Ultimate Guide to Money Laundering and AML Compliance
7.7K
students
4.5 hours
content
Feb 2024
updated
$74.99
Building Effective Internal Controls for Risk Mitigation
175
students
2.5 hours
content
Mar 2024
updated
$13.99
Mastering Digital Forensics & eDiscovery for Investigations
164
students
2.5 hours
content
Mar 2024
updated
$64.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
161
students
3 hours
content
Mar 2024
updated
$59.99
Mastering Blockchain Technology and Regulatory Compliance
92
students
2 hours
content
Mar 2024
updated
$13.99
Advanced KYC Techniques and Technologies for AML Compliance
227
students
2.5 hours
content
Mar 2024
updated
$13.99
Anti-Bribery & Corruption Compliance Management Bootcamp
127
students
3.5 hours
content
Mar 2024
updated
$13.99
Complete Forensic and Internal Investigations Masterclass
218
students
6 hours
content
Mar 2024
updated
$59.99
Complete Corporate Compliance and Governance Bootcamp
124
students
4.5 hours
content
Mar 2024
updated
$13.99
Fraud Detection & Fraud Analytics for Fraud Risk Management
388
students
2.5 hours
content
Mar 2024
updated
$59.99
Effective Fraud Detection and Fraud Investigation Bootcamp
219
students
2.5 hours
content
Mar 2024
updated
$59.99
Complete Enterprise & Operational Risk Management Bootcamp
162
students
3.5 hours
content
Feb 2024
updated
$54.99
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
2.9K
students
3.5 hours
content
Aug 2024
updated
$79.99
AML Compliance in Practice: Suspicious Activity Reports
2.8K
students
1.5 hours
content
Aug 2024
updated
$59.99
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
1.4K
students
1 hour
content
Aug 2023
updated
$13.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
277
students
1 hour
content
Aug 2023
updated
$13.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
170
students
1 hour
content
Aug 2023
updated
$13.99
AML Essentials: Anti Money Laundering, KYC and Compliance
3.3K
students
1 hour
content
Feb 2024
updated
$59.99