About Financial Crime Academy

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime and corporate risk management community. Since our foundation, we have already enhanced the professional skills of thousands of anti-financial crime and corporate risk management professionals all over the world through high quality, easy to access, and affordable online training programs.

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Our Mission

At Financial Crime Academy, we believe that education is the key to every challenge in the world. This holds true, especially for anti-financial crime and corporate risk management. We are dedicated to delivering 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. Our educational programs comprise high-quality, easy-to-access, and affordable online training.

Our Story

Financial Crime Academy was initiated by a group of seasoned compliance and anti-financial crime professionals with backgrounds in regulatory, legal, consulting, banking, and other institutions — They concluded that compliance and anti-financial crime education needed to be improved to meet the contemporary challenges of financial crime compliance as well as of continuous professional education.

Join 3,500+ Alumni from Companies including...