{"id":2012615,"date":"2022-11-17T10:40:23","date_gmt":"2022-11-17T10:40:23","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?page_id=2012615"},"modified":"2024-02-24T14:58:27","modified_gmt":"2024-02-24T14:58:27","slug":"compliance","status":"publish","type":"page","link":"https:\/\/staging.financialcrimeacademy.org\/fr\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<h1 style=\"text-align: left;\"><strong>Excel in <span style=\"text-decoration: underline;\">Corporate and Sanction Compliance<\/span>: Elevate Your Skills with the Financial Crime Academy<\/strong><\/h1>\n<p style=\"text-align: left;\">Take your proficiency in corporate and sanction compliance to new heights with the renowned Financial Crime Academy. Our specialized programs provide in-depth knowledge, practical insights, and advanced techniques essential for navigating complex regulatory landscapes. Join us to stay at the forefront of compliance excellence and safeguard your organization against financial risks effectively.<\/p>\n<p><!-- TrustBox widget - Micro Review Count --><a href=\"https:\/\/www.trustpilot.com\/review\/financialcrimeacademy.org\" target=\"_blank\" rel=\"noopener\">Trustpilot<\/a><!-- End TrustBox widget --><\/p>\n<h2 style=\"\">Corporate and Sanction Compliance Courses and Webinars<\/h2>\n<p> <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-anti-bribery-and-corruption\/\" title=\"Certificate in Anti Bribery and Corruption\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011642\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA015-Certificate-in-Anti-Bribery-and-Corruption-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA015-Certificate-in-Anti-Bribery-and-Corruption-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA015-Certificate-in-Anti-Bribery-and-Corruption.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-anti-financial-crime-compliance\/\" title=\"Certificate in Anti-Financial Crime Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011648\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA023-300x200.png\" alt=\"Certificate in Anti-Financial Crime Compliance\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA023-300x200.png 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA023.png 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-countering-illegal-wildlife-trade\/\" title=\"Certificate in Countering Illegal Wildlife Trade\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011662\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA006-Certificate-in-Countering-Illegal-Wildlife-Trade-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA006-Certificate-in-Countering-Illegal-Wildlife-Trade-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA006-Certificate-in-Countering-Illegal-Wildlife-Trade.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-internal-controls-and-risk-management\/\" title=\"Certificate in Internal Controls and Risk Management\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011668\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA002-Certificate-in-Internal-Controls-and-Risk-Management-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA002-Certificate-in-Internal-Controls-and-Risk-Management-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA002-Certificate-in-Internal-Controls-and-Risk-Management.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-enterprise-risk-management\/\" title=\"Certificate in Enterprise Risk Management\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011676\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA013-Certificate-in-Enterprise-Risk-Management-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA013-Certificate-in-Enterprise-Risk-Management-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA013-Certificate-in-Enterprise-Risk-Management.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-internal-audit\/\" title=\"Certificate in Internal Audit\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011681\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA004-Certificate-in-Internal-Audit-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA004-Certificate-in-Internal-Audit-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA004-Certificate-in-Internal-Audit.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-internal-investigations\/\" title=\"Certificate in Internal Investigations\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011691\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA009-Certificate-in-Internal-Investigations-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA009-Certificate-in-Internal-Investigations-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA009-Certificate-in-Internal-Investigations.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-sanctions-compliance\/\" title=\"Certificate in Sanctions Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011714\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA011-Certificate-in-Sanctions-Compliance-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA011-Certificate-in-Sanctions-Compliance-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA011-Certificate-in-Sanctions-Compliance.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-sanctions-compliance-foundations\/\" title=\"Certificate in Sanctions Compliance Foundations\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011719\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/Certificate-in-Sanctions-Compliance-Foundations-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/Certificate-in-Sanctions-Compliance-Foundations-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/Certificate-in-Sanctions-Compliance-Foundations.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-capital-markets-compliance\/\" title=\"Certificate in Capital Markets Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2011725\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA018-Certificate-in-Capital-Markets-Compliance-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA018-Certificate-in-Capital-Markets-Compliance-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/10\/FCA018-Certificate-in-Capital-Markets-Compliance.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-corporate-compliance\/\" title=\"Certificate in Corporate Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2012553\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Certificate-in-Corporate-Compliance-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Certificate-in-Corporate-Compliance-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/11\/Certificate-in-Corporate-Compliance.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/corruption-financial-crimes-and-sanctions-what-we-learned-in-2022\/\" title=\"Corruption, Financial Crimes and Sanctions &#8211; What we learned in 2022\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2017287\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Corruption-Financial-Crimes-and-Sanctions-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Corruption-Financial-Crimes-and-Sanctions-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Corruption-Financial-Crimes-and-Sanctions.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/rethinking-compliance-training-winning-trusts-through-engagement\/\" title=\"Rethinking Compliance Training: Winning Trusts Through Engagement\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2017290\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Rethinking-Compliance-Training-Winning-Trust-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Rethinking-Compliance-Training-Winning-Trust-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Rethinking-Compliance-Training-Winning-Trust.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/fintech-and-digital-banking-building-a-better-compliance-community\/\" title=\"FinTech and Digital Banking: Building a Better Compliance Community\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2017300\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/FinTech-and-Digital-Banking-Building-a-Better-Compliance-Community-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/FinTech-and-Digital-Banking-Building-a-Better-Compliance-Community-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/FinTech-and-Digital-Banking-Building-a-Better-Compliance-Community.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/risk-mitigation-in-sanctions-how-to-find-hidden-connections\/\" title=\"Risk Mitigation in Sanctions: How to Find Hidden Connections?\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2017303\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Risk-Mitigation-in-Sanctions-How-to-Find-Hidden-Connections-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Risk-Mitigation-in-Sanctions-How-to-Find-Hidden-Connections-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2022\/12\/Risk-Mitigation-in-Sanctions-How-to-Find-Hidden-Connections.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/enterprise-risk-management\/\" title=\"Enterprise Risk Management\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2519626\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Enterprise-Risk-Management-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Enterprise-Risk-Management-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/02\/Enterprise-Risk-Management.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/modern-slavery-impact-on-the-financial-sector\/\" title=\"Modern Slavery: Impact on the Financial Sector\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2520830\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/FCA014-Modern-Slavery-Impact-on-the-Financial-Sector-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/FCA014-Modern-Slavery-Impact-on-the-Financial-Sector-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/03\/FCA014-Modern-Slavery-Impact-on-the-Financial-Sector.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-trade-compliance-and-export-controls\/\" title=\"Certificate in Trade Compliance and Export Controls\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2525760\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-Certificate-in-Trade-Compliance-and-Export-Controls-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-Certificate-in-Trade-Compliance-and-Export-Controls-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-Certificate-in-Trade-Compliance-and-Export-Controls.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/the-history-and-complexities-of-sanctions-compliance\/\" title=\"The History and Complexities of Sanctions Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2526286\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-The-History-and-Complexities-of-Sanctions-Compliance-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-The-History-and-Complexities-of-Sanctions-Compliance-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA026-The-History-and-Complexities-of-Sanctions-Compliance.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/a-brief-history-of-economic-sanctions-as-a-foreign-policy-tool\/\" title=\"A Brief History of Economic Sanctions as a Foreign Policy Tool\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2526987\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA034-History-of-Economic-Sanctions-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA034-History-of-Economic-Sanctions-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/05\/FCA034-History-of-Economic-Sanctions.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-trade-based-anti-money-laundering-aml\/\" title=\"Certificate in Trade-Based Anti-Money Laundering (AML)\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"2529625\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/07\/FCA032-Trade-Based-Anti-Money-Laundering-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/07\/FCA032-Trade-Based-Anti-Money-Laundering-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/07\/FCA032-Trade-Based-Anti-Money-Laundering.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-advanced-techniques-in-sanctions-screening-and-monitoring\/\" title=\"Certificate in Advanced Techniques in Sanctions Screening and Monitoring\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3031460\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Sanctions-Screening-and-Monitoring-Thumbnail-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Sanctions-Screening-and-Monitoring-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Sanctions-Screening-and-Monitoring-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-blockchain-technology-and-regulatory-compliance\/\" title=\"Certificate in Blockchain Technology and Regulatory Compliance\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3031779\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Blockchain-Technology-and-Regulatory-Compliance-Thumbnail-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Blockchain-Technology-and-Regulatory-Compliance-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/08\/Blockchain-Technology-and-Regulatory-Compliance-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-sanctions-risk-and-compliance-foundations\/\" title=\"Certificate in Sanctions Risk and Compliance Foundations\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3033179\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Sanctions-Risk-and-Compliance-Foundations-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Sanctions-Risk-and-Compliance-Foundations-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Sanctions-Risk-and-Compliance-Foundations.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-internal-sanctions-trade-compliance-program-foundations\/\" title=\"Certificate in Internal Sanctions &amp; Trade Compliance Program Foundations\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3034728\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Internal-Sanctions-Trade-Compliance-Thumbnail-300x200.jpg\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Internal-Sanctions-Trade-Compliance-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2023\/09\/Internal-Sanctions-Trade-Compliance-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\"><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/course\/certificate-in-sanctions-screening-kyc-foundations\/\" title=\"Certificate in Sanctions Screening &amp; KYC Foundations\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3034821\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" 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loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/Effective-Anti-Financial-Crime-Program-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/Effective-Anti-Financial-Crime-Program-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/regtech-how-to-automate-your-compliance-program\/\" title=\"RegTech \u2013 How to Automate your Compliance Program\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3041434\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/RegTech-Thumbnail-300x200.jpg\" alt=\"RegTech \u2013 How to Automate your Compliance Program Thumbnail\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/RegTech-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/RegTech-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>  <a href=\"https:\/\/staging.financialcrimeacademy.org\/webinar\/circumventing-sanctions-with-cryptos-and-digital-assets\/\" title=\"Circumventing Sanctions with Cryptos and Digital Assets\" data-type-url=\"post_url\" data-type-display=\"default_image\" data-size=\"medium\" data-post_id=\"3041459\" data-tcb_hover_state_parent=\"\"><img width=\"300\" height=\"200\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/Circumventing-Sanctions-with-Cryptos-and-Digital-Assets-Thumbnail-300x200.jpg\" alt=\"Circumventing Sanctions with Cryptos and Digital Assets Thumbnail\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/Circumventing-Sanctions-with-Cryptos-and-Digital-Assets-Thumbnail-300x200.jpg 300w, https:\/\/staging.financialcrimeacademy.org\/wp-content\/uploads\/2024\/02\/Circumventing-Sanctions-with-Cryptos-and-Digital-Assets-Thumbnail.jpg 768w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>     <\/p>\n<h2 style=\"\">Unlock the Benefits<\/h2>\n<p style=\"\"><strong>Expert Courses<\/strong><\/p>\n<p style=\"\">Access <span data-attr-id=\"6018\" data-extra_key=\"1\" data-option-inline=\"1\" data-shortcode=\"thrive_global_fields\" data-shortcode-name=\"[Company] Total Number of Courses and Webinars\">100+<\/span> topics<\/p>\n<p style=\"\"><strong>Get Certified<\/strong><\/p>\n<p style=\"\">Recognized Credentials<\/p>\n<p style=\"\"><strong>Tailored Learning<\/strong><\/p>\n<p style=\"\">Curated for all levels<\/p>\n<p style=\"\"><strong>Live Q&amp;A<\/strong><\/p>\n<p style=\"\">Weekly sessions<\/p>\n<p 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Get unlimited access to all courses and webinars by joining our membership today!<\/h3>\n<p>__CONFIG_colors_palette__{&#8220;active_palette&#8221;:0,&#8221;config&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;name&#8221;:&#8221;Main Accent&#8221;,&#8221;parent&#8221;:-1}},&#8221;gradients&#8221;:[]},&#8221;palettes&#8221;:[{&#8220;name&#8221;:&#8221;Default Palette&#8221;,&#8221;value&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;val&#8221;:&#8221;var(&#8211;tcb-skin-color-0)&#8221;}},&#8221;gradients&#8221;:[]},&#8221;original&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;val&#8221;:&#8221;rgb(19, 114, 211)&#8221;,&#8221;hsl&#8221;:{&#8220;h&#8221;:210,&#8221;s&#8221;:0.83,&#8221;l&#8221;:0.45,&#8221;a&#8221;:1}}},&#8221;gradients&#8221;:[]}}]}__CONFIG_colors_palette__ <a href=\"\/pricing\/\" style=\"\"> <span style=\"\"><span style=\"\">Subscribe now!<\/span><\/span> <\/a>     <\/p>\n<h2 style=\"\">What our students are saying<\/h2>\n<p>__CONFIG_group_edit__{&#8220;kcaenppg&#8221;:{&#8220;name&#8221;:&#8221;Name&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaenvxl&#8221;:{&#8220;name&#8221;:&#8221;Occupation&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaeo4lp&#8221;:{&#8220;name&#8221;:&#8221;Image&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Image %s&#8221;},&#8221;kcaeoarn&#8221;:{&#8220;name&#8221;:&#8221;Text&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaeogb4&#8243;:{&#8220;name&#8221;:&#8221;Text Box&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Content Box %s&#8221;},&#8221;kcaeomnj&#8221;:{&#8220;name&#8221;:&#8221;Icons&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Icon %s&#8221;},&#8221;kcaeqdpp&#8221;:{&#8220;name&#8221;:&#8221;Image Column&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Column %s&#8221;},&#8221;kcaeqm97&#8243;:{&#8220;name&#8221;:&#8221;Name Column&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Column %s&#8221;},&#8221;kcaeqryi&#8221;:{&#8220;name&#8221;:&#8221;Image &amp; Name Columns&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Columns %s&#8221;},&#8221;kcag1vs1&#8243;:{&#8220;name&#8221;:&#8221;Textimonial Box&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Content Box %s&#8221;}}__CONFIG_group_edit__  <a href=\"https:\/\/www.trustpilot.com\/reviews\/6319bacd7f7a8621ee560480\" target=\"_blank\" rel=\"noopener\" style=\"\">          <\/p>\n<p style=\"\">Highly recommended!<\/p>\n<p><span style=\"font-style: normal;\">I liked it a lot. The topics were logically arranged. The presentation was straightforward. It was delivered in a manner that is easy to understand. The practical assessments every end&#8230; <span style=\"color: var(--tcb-skin-color-0);\">Read More<\/span><\/span><\/p>\n<p>  <\/a><a href=\"https:\/\/www.trustpilot.com\/reviews\/63151dcd6a3e1ed2c3c9b6f4\" target=\"_blank\" rel=\"noopener\" style=\"\">         <\/p>\n<p style=\"\">Great introductory course to Anti money laundering<\/p>\n<p><span style=\"font-style: normal;\">Great introductory course to Anti money laundering. Both the course and the material are well structured and the instructor managed to share his knowledge on the subject&#8230; <span style=\"--tcb-applied-color: var$(--tcb-skin-color-0) !important; color: var(--tcb-skin-color-0);\">Read More<\/span><\/span><\/p>\n<p> <\/a>__CONFIG_group_edit__{&#8220;kcaenppg&#8221;:{&#8220;name&#8221;:&#8221;Name&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaenvxl&#8221;:{&#8220;name&#8221;:&#8221;Occupation&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaeo4lp&#8221;:{&#8220;name&#8221;:&#8221;Image&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Image %s&#8221;},&#8221;kcaeoarn&#8221;:{&#8220;name&#8221;:&#8221;Text&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Text %s&#8221;},&#8221;kcaeogb4&#8243;:{&#8220;name&#8221;:&#8221;Text Box&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Content Box %s&#8221;},&#8221;kcaeomnj&#8221;:{&#8220;name&#8221;:&#8221;Icons&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Icon %s&#8221;},&#8221;kcaeqdpp&#8221;:{&#8220;name&#8221;:&#8221;Image Column&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Column %s&#8221;},&#8221;kcaeqm97&#8243;:{&#8220;name&#8221;:&#8221;Name Column&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Column %s&#8221;},&#8221;kcaeqryi&#8221;:{&#8220;name&#8221;:&#8221;Image &amp; Name Columns&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Columns %s&#8221;},&#8221;kcag1vs1&#8243;:{&#8220;name&#8221;:&#8221;Textimonial Box&#8221;,&#8221;singular&#8221;:&#8221;&#8211; Content Box %s&#8221;}}__CONFIG_group_edit__  <a href=\"https:\/\/www.trustpilot.com\/reviews\/61292842cc0087e8ef6739e8\" target=\"_blank\" rel=\"noopener\">         <\/p>\n<p style=\"\">The conception and explanation are so clear even for the beginner level<\/p>\n<p><span style=\"font-style: normal;\">I&#8217;m impressed! The conception and explanation are so clear even for the beginner level, thanks for extra PDF materials to each section. Glad I purchased 2 more courses at the&#8230; <span style=\"--tcb-applied-color: var$(--tcb-skin-color-0) !important; color: var(--tcb-skin-color-0);\">Read More<\/span><\/span><\/p>\n<p> <\/a><a href=\"https:\/\/www.trustpilot.com\/reviews\/61988abfbd63dda4825f07f1\" target=\"_blank\" rel=\"noopener\">         <\/p>\n<p style=\"\">Ultimate Guide to Anti-Money Laundering &amp; AML Compliance<\/p>\n<p><span style=\"font-style: normal;\">This course was a excellent course and I learned so much and the course enlighten my understanding with Guide to Anti-Money Laundering and AML Compliance&#8230; <span style=\"--tcb-applied-color: var$(--tcb-skin-color-0) !important; color: var(--tcb-skin-color-0);\">Read More<\/span><\/span><\/p>\n<p> <\/a>       <\/p>\n<p style=\"\">Unlimited Access to&nbsp;<span data-attr-id=\"6018\" data-extra_key=\"1\" data-option-inline=\"1\" data-shortcode=\"thrive_global_fields\" data-shortcode-name=\"[Company] Total Number of Courses and Webinars\">100+<\/span> Courses and Webinars<\/p>\n<p style=\"\">Extensive Template and Policy Library<\/p>\n<p style=\"\">Downloadable Resources<\/p>\n<p style=\"\">Global Professional Network<\/p>\n<p style=\"\">Industry-Recognized Certifications<\/p>\n<p style=\"\"><strong>Share<\/strong><\/p>\n<p style=\"\"><strong>Do you want to learn more?<\/strong><\/p>\n<p style=\"\">Download all course and webinar syllabi to get in-depth insights into your learning journey.<\/p>\n<h2 style=\"text-align: center;\">Learn In-Demand Skills with On-Demand Courses<\/h2>\n<p style=\"text-align: center;\">Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.<\/p>\n<p>__CONFIG_colors_palette__{&#8220;active_palette&#8221;:0,&#8221;config&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;name&#8221;:&#8221;Main Accent&#8221;,&#8221;parent&#8221;:-1}},&#8221;gradients&#8221;:[]},&#8221;palettes&#8221;:[{&#8220;name&#8221;:&#8221;Default Palette&#8221;,&#8221;value&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;val&#8221;:&#8221;var(&#8211;tcb-skin-color-0)&#8221;}},&#8221;gradients&#8221;:[]},&#8221;original&#8221;:{&#8220;colors&#8221;:{&#8220;3a186&#8221;:{&#8220;val&#8221;:&#8221;rgb(19, 114, 211)&#8221;,&#8221;hsl&#8221;:{&#8220;h&#8221;:210,&#8221;s&#8221;:0.83,&#8221;l&#8221;:0.45,&#8221;a&#8221;:1}}},&#8221;gradients&#8221;:[]}}]}__CONFIG_colors_palette__ <a href=\"\/pricing\/\" style=\"\"> <span style=\"\"><span style=\"\">Get Started<\/span><\/span> <\/a>  <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Excel in Corporate and Sanction Compliance: Elevate Your Skills with the Financial Crime Academy Take your proficiency in corporate and sanction compliance to new heights with the renowned Financial Crime Academy. Our specialized programs provide in-depth knowledge, practical insights, and advanced techniques essential for navigating complex regulatory landscapes. Join us to stay at the forefront [&hellip;]<\/p>\n","protected":false},"author":4014,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2012615","page","type-page","status-publish","hentry","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/pages\/2012615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/users\/4014"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/comments?post=2012615"}],"version-history":[{"count":0,"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/pages\/2012615\/revisions"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/fr\/wp-json\/wp\/v2\/media?parent=2012615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}