Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
4.46 (7849 reviews)
23
active courses
0
removed courses
Jun 2020
first content date
Aug 2024
last content date
24013
total students
7849
total reviews
4.46
average rating
66
total content length
Courses
The Ultimate Guide to Money Laundering and AML Compliance
7.8K
students
4.5 hours
content
Feb 2024
updated
$19.99
Building Effective Internal Controls for Risk Mitigation
186
students
2.5 hours
content
Mar 2024
updated
$29.99
Mastering Digital Forensics & eDiscovery for Investigations
172
students
2.5 hours
content
Mar 2024
updated
$19.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
184
students
3 hours
content
Mar 2024
updated
$29.99
Mastering Blockchain Technology and Regulatory Compliance
106
students
2 hours
content
Mar 2024
updated
$29.99
Advanced KYC Techniques and Technologies for AML Compliance
253
students
2.5 hours
content
Mar 2024
updated
$29.99
Anti-Bribery & Corruption Compliance Management Bootcamp
132
students
3.5 hours
content
Mar 2024
updated
$34.99
Complete Forensic and Internal Investigations Masterclass
265
students
6 hours
content
Mar 2024
updated
$34.99
Complete Corporate Compliance and Governance Bootcamp
126
students
4.5 hours
content
Mar 2024
updated
$19.99
Fraud Detection & Fraud Analytics for Fraud Risk Management
436
students
2.5 hours
content
Mar 2024
updated
$29.99
Effective Fraud Detection and Fraud Investigation Bootcamp
249
students
2.5 hours
content
Mar 2024
updated
$29.99
Complete Enterprise & Operational Risk Management Bootcamp
163
students
3.5 hours
content
Feb 2024
updated
$29.99
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
2.9K
students
3.5 hours
content
Aug 2024
updated
$19.99
AML Compliance in Practice: Suspicious Activity Reports
2.8K
students
1.5 hours
content
Aug 2024
updated
$19.99
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
1.5K
students
1 hour
content
Aug 2023
updated
$29.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
281
students
1 hour
content
Aug 2023
updated
$29.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
173
students
1 hour
content
Aug 2023
updated
$19.99
AML Essentials: Anti Money Laundering, KYC and Compliance
3.3K
students
1 hour
content
Feb 2024
updated
$29.99