Financial Crime Academy
Online Education for Anti-Financial Crime Professionals
4.55 (7395 reviews)
23
active courses
0
removed courses
Jun 2020
first content date
Aug 2024
last content date
22715
total students
7395
total reviews
4.55
average rating
66
total content length
Courses
Fraud Detection & Fraud Analytics for Fraud Risk Management
345
students
2.5 hours
content
Mar 2024
updated
$59.99
Fraud Risk Management, Assessment & Fraud Analysis Bootcamp
149
students
3 hours
content
Mar 2024
updated
$59.99
Mastering Digital Forensics & eDiscovery for Investigations
152
students
2.5 hours
content
Mar 2024
updated
$64.99
Building Effective Internal Controls for Risk Mitigation
168
students
2.5 hours
content
Mar 2024
updated
$59.99
Esenciales ALD/AML: Lavado de dinero, KYC y ALD Cumplimiento
166
students
1 hour
content
Aug 2023
updated
$29.99
Anti-Bribery & Corruption Compliance Management Bootcamp
117
students
3.5 hours
content
Mar 2024
updated
$49.99
Advanced KYC Techniques and Technologies for AML Compliance
201
students
2.5 hours
content
Mar 2024
updated
$54.99
Mastering Blockchain Technology and Regulatory Compliance
84
students
2 hours
content
Mar 2024
updated
$39.99
Complete Forensic and Internal Investigations Masterclass
191
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
266
students
1 hour
content
Aug 2023
updated
$34.99
The Ultimate Guide to Money Laundering and AML Compliance
7.5K
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
202
students
2.5 hours
content
Mar 2024
updated
$59.99
Complete Enterprise & Operational Risk Management Bootcamp
159
students
3.5 hours
content
Feb 2024
updated
$54.99
Complete Corporate Compliance and Governance Bootcamp
116
students
4.5 hours
content
Mar 2024
updated
$59.99