Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
4.46 (7872 reviews)
23
active courses
0
removed courses
Jun 2020
first content date
Aug 2024
last content date
24071
total students
7872
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
$19.99
Mastering Digital Forensics & eDiscovery for Investigations
174
students
2.5 hours
content
Mar 2024
updated
$19.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
186
students
3 hours
content
Mar 2024
updated
$19.99
Mastering Blockchain Technology and Regulatory Compliance
109
students
2 hours
content
Mar 2024
updated
$19.99
Advanced KYC Techniques and Technologies for AML Compliance
260
students
2.5 hours
content
Mar 2024
updated
$19.99
Anti-Bribery & Corruption Compliance Management Bootcamp
135
students
3.5 hours
content
Mar 2024
updated
$22.99
Complete Forensic and Internal Investigations Masterclass
271
students
6 hours
content
Mar 2024
updated
$22.99
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
448
students
2.5 hours
content
Mar 2024
updated
$19.99
Effective Fraud Detection and Fraud Investigation Bootcamp
252
students
2.5 hours
content
Mar 2024
updated
$19.99
Complete Enterprise & Operational Risk Management Bootcamp
168
students
3.5 hours
content
Feb 2024
updated
$19.99
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
$19.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
283
students
1 hour
content
Aug 2023
updated
$19.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
175
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