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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)

Effective Fraud Detection and Fraud Investigation Bootcamp
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Effective Fraud Detection and Fraud Investigation Bootcamp

Effective Fraud Detection and Fraud Investigation Bootcamp

(4.74 with 88 reviews)
370
students

Showing 13–23 of 23 courses

Page 2 of 2
12
2.6 hours
content
Mar 2024
updated
$14.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp

Fraud Risk Management, Assessment & Fraud Analysis Bootcamp

(4.53 with 67 reviews)
279
students
3.0 hours
content
Mar 2024
updated
$14.99
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Sanctions Compliance Bootcamp – Including AML/KYC Lectures

Sanctions Compliance Bootcamp – Including AML/KYC Lectures

(4.72 with 802 reviews)
3.1K
students
3.7 hours
content
Aug 2024
updated
$14.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
Spanish
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento

Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento

(4.17 with 105 reviews)
210
students
1.1 hours
content
Aug 2023
updated
$14.99
反洗钱概要：反洗钱，认识你的客户和合规
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
Simplified Chinese
反洗钱概要：反洗钱，认识你的客户和合规

反洗钱概要：反洗钱，认识你的客户和合规

(4.61 with 14 reviews)
21
students
1.1 hours
content
Aug 2023
updated
$14.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
French
Essentielles blanchiment d'argent, AML/LBC conformité et KYC

Essentielles blanchiment d'argent, AML/LBC conformité et KYC

(4.46 with 120 reviews)
329
students
1.1 hours
content
Aug 2023
updated
$17.99
The Ultimate Guide to Money Laundering and AML Compliance
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
The Ultimate Guide to Money Laundering and AML Compliance

The Ultimate Guide to Money Laundering and AML Compliance

(4.56 with 2.9K reviews)
8.0K
students
4.6 hours
content
Feb 2024
updated
$14.99
Complete Corporate Compliance and Governance Bootcamp
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Complete Corporate Compliance and Governance Bootcamp

Complete Corporate Compliance and Governance Bootcamp

(4.33 with 30 reviews)
157
students
4.7 hours
content
Mar 2024
updated
$14.99
Counter-Terrorist Financing (CTF) Bootcamp
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Counter-Terrorist Financing (CTF) Bootcamp

Counter-Terrorist Financing (CTF) Bootcamp

(4.81 with 18 reviews)
69
students
2.0 hours
content
Mar 2024
updated
$14.99
Complete Forensic and Internal Investigations Masterclass
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Complete Forensic and Internal Investigations Masterclass

Complete Forensic and Internal Investigations Masterclass

(4.55 with 62 reviews)
306
students
6.0 hours
content
Mar 2024
updated
$22.99
Mastering Digital Forensics & eDiscovery for Investigations
Instructor Financial Crime Academy
Financial Crime Academy
23 courses
English
Mastering Digital Forensics & eDiscovery for Investigations

Mastering Digital Forensics & eDiscovery for Investigations

(4.15 with 37 reviews)
185
students
2.5 hours
content
Mar 2024
updated
$19.99