One-Price Membership Plans
Our all-inclusive courses empower you and your organization with essential knowledge—without the hidden fees associated with membership, courses, and certifications.
FCA Basic
$30User / Month
(Billed Annually)
FCA Premium
$35User / Month
(Billed Annually)
FCA for Business
$499User / Year
Unlock Exclusive Benefits and Accelerate Your Career with On-Demand Learning!
What's included?
100+ Courses and Webinars
Interactive LMS
Completion Certificates
Learning Paths
Live Tutoring
Global Community
Certified Money Laundering Prevention Professional (CMLP)
Certified Anti-Financial Crime Professional (CFCP)
Certified Audit and Investigations Professional (CAIP)
Resource Hub
AI Tutor
Centralized Billing
Business Reporting
Dedicated Support for Business
Trusted by professionals of global organizations, banks and financial institutions
Access Exclusive Benefits and Accelerate Your Career with On-Demand Learning
Tailored for ambitious individuals dedicated to championing the battle against financial crime, our membership empowers you to elevate your expertise and career trajectory.
Gain access to cutting-edge resources, invaluable networking opportunities, and specialized training, positioning you at the forefront of the fight against illicit financial activities. Seize the chance to lead with confidence and make a meaningful impact in safeguarding global financial integrity.
Why Our Students Trust Us
Frequently Asked Questions
All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.
Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.
You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.
Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.
Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.
While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.
Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.
Email us and we'll be happy to answer any of your questions.
