Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
4.52 (7501 reviews)
23
active courses
0
removed courses
Jun 2020
first content date
Aug 2024
last content date
22993
total students
7501
total reviews
4.52
average rating
66
total content length
Courses
Fraud Detection & Fraud Analytics for Fraud Risk Management
361
students
2.5 hours
content
Mar 2024
updated
$59.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
153
students
3 hours
content
Mar 2024
updated
$59.99
Mastering Digital Forensics & eDiscovery for Investigations
159
students
2.5 hours
content
Mar 2024
updated
$64.99
Building Effective Internal Controls for Risk Mitigation
171
students
2.5 hours
content
Mar 2024
updated
$59.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
167
students
1 hour
content
Aug 2023
updated
$29.99
Anti-Bribery & Corruption Compliance Management Bootcamp
126
students
3.5 hours
content
Mar 2024
updated
$49.99
Advanced KYC Techniques and Technologies for AML Compliance
216
students
2.5 hours
content
Mar 2024
updated
$54.99
Mastering Blockchain Technology and Regulatory Compliance
87
students
2 hours
content
Mar 2024
updated
$39.99
Complete Forensic and Internal Investigations Masterclass
202
students
6 hours
content
Mar 2024
updated
$59.99
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
2.8K
students
3.5 hours
content
Aug 2024
updated
$79.99
AML Compliance in Practice: Suspicious Activity Reports
2.7K
students
1.5 hours
content
Aug 2024
updated
$59.99
Prevenção à lavagem de dinheiro (PLD/AML), KYC e compliance
1.4K
students
1 hour
content
Aug 2023
updated
$29.99
Essentielles blanchiment d'argent, AML/LBC conformité et KYC
270
students
1 hour
content
Aug 2023
updated
$34.99
The Ultimate Guide to Money Laundering and AML Compliance
7.6K
students
4.5 hours
content
Feb 2024
updated
$74.99
AML Essentials: Anti Money Laundering, KYC and Compliance
3.2K
students
1 hour
content
Feb 2024
updated
$59.99
Effective Fraud Detection and Fraud Investigation Bootcamp
205
students
2.5 hours
content
Mar 2024
updated
$59.99
Complete Enterprise & Operational Risk Management Bootcamp
161
students
3.5 hours
content
Feb 2024
updated
$54.99
Complete Corporate Compliance and Governance Bootcamp
118
students
4.5 hours
content
Mar 2024
updated
$59.99