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Financial Crime Academy

Financial Crime Academy

Online Course Instructor

4.53 average course rating (8.6K course reviews)

Statistics

26.1K
total students
66 hours
total content
Jul 2020
first content date
Mar 2024
last content date

Courses (23)

📚 Other Courses (23)

Cryptocurrency Financial Crime Compliance Bootcamp
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Cryptocurrency Financial Crime Compliance Bootcamp

Cryptocurrency Financial Crime Compliance Bootcamp

(4.39 with 792 reviews)
3.0K
students
5.8 hours
content
Feb 2024
updated
$14.99
AML Compliance in Practice: Suspicious Activity Reports
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
AML Compliance in Practice: Suspicious Activity Reports

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
AML Essentials: Anti Money Laundering, KYC and Compliance

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
Portuguese
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Advanced KYC Techniques and Technologies for AML Compliance

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Anti-Bribery & Corruption Compliance Management Bootcamp

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
KYC Foundations for Managing Financial Risk

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Mastering Blockchain Technology and Regulatory Compliance

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Countering Illegal Wildlife Trade for AML Compliance

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Complete Enterprise & Operational Risk Management Bootcamp

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Building Effective Internal Controls for Risk Mitigation

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
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Fraud Detection & Fraud Analytics for Fraud Risk Management

Fraud Detection & Fraud Analytics for Fraud Risk Management

(4.30 with 156 reviews)
642
students
2.7 hours
content
Mar 2024
updated
$14.99

Showing 1–12 of 23 courses

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