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Udemy instructor

Financial Crime Academy

Teaches: Finance & Accounting
Languages: English · Portuguese · Spanish

Course index: 230 live offers
Students: 26.1K
Average rating: 4.53

First published: Jul 2020
Latest course: Mar 2024
Total content: 66 hours

Instructor catalog

All Financial Crime Academy courses

Cryptocurrency Financial Crime Compliance Bootcamp

Financial Crime Academy

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

Financial Crime Academy

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

AML Essentials: Anti Money Laundering, KYC and Compliance

Financial Crime Academy

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

Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance

Financial Crime Academy

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

Advanced KYC Techniques and Technologies for AML Compliance

Financial Crime Academy

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

Anti-Bribery & Corruption Compliance Management Bootcamp

Financial Crime Academy

Anti-Bribery & Corruption Compliance Management Bootcamp

Anti-Bribery & Corruption Compliance Management Bootcamp

(4.67 with 63 reviews)

184

students

3.3 hours

content

KYC Foundations for Managing Financial Risk

Financial Crime Academy

KYC Foundations for Managing Financial Risk

KYC Foundations for Managing Financial Risk

(4.50 with 34 reviews)

117

students

3.4 hours

content

Mastering Blockchain Technology and Regulatory Compliance

Financial Crime Academy

Mastering Blockchain Technology and Regulatory Compliance

Mastering Blockchain Technology and Regulatory Compliance

(4.51 with 51 reviews)

182

students

2.2 hours

content

Countering Illegal Wildlife Trade for AML Compliance

Financial Crime Academy

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

Complete Enterprise & Operational Risk Management Bootcamp

Financial Crime Academy

Complete Enterprise & Operational Risk Management Bootcamp

Complete Enterprise & Operational Risk Management Bootcamp

(4.54 with 27 reviews)

185

students

3.7 hours

content

Building Effective Internal Controls for Risk Mitigation

Financial Crime Academy

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

Fraud Detection & Fraud Analytics for Fraud Risk Management

Financial Crime Academy

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

1 2

Aug 2024

updated

$14.99

Feb 2024

updated

$14.99

Aug 2023

updated

$14.99

Mar 2024

updated

$14.99

Mar 2024

updated

$14.99

Mar 2024

updated

$14.99

Mar 2024

updated

$14.99

Mar 2024

updated

$14.99

Feb 2024

updated

$14.99

Mar 2024

updated

$14.99

Mar 2024

updated

$14.99