Core Team
We empower Anti-Financial Crime and Corporate Risk Management Professionals
The global Financial Crime Academy core team combines seasoned individuals with a variety of relevant skills and experiences, steering the activities of the organization and the development of corporate risk management and anti-financial rime training programs. The core team is regularly supplemented by hand-vetted talented corporate risk management and anti-financial crime freelancers from around the world.
Learn In-Demand Skills with On-Demand Courses
Enroll in our Certificate Programs to acquire relevant skills and expertise
Learn In-Demand Skills with On-Demand Courses
Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.
Get certified and take your Career to the next Level
Earn a certificate of completion for each online training that you successfully go through.
Join 10,000+ Alumni from Leading Companies Worldwide
Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering (AML).
