Financial Crime Academy (FCA) provides you with high quality and engaging online courses in the field of anti-financial crime.
FCA is dedicated to deliver highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers.
FCA’s course offering is being continuously developed and will soon feature topics including Anti-Money Laundering (AML), Compliance, Sanctions, Fraud, Investigations, and many more!
FCA offers you easy-to-access, affordable, and entertaining courses which are all built on the relevant practical experience of our international instructors.
It is the goal of FCA to deliver anti-financial crime online education at scale to teach professionals around the world what they need to effectively fight financial crime!
Download Sanctions Compliance Bootcamp – Including AMLKYC Lectures Free Tutorials Direct Links