Financial Crime AcademyReviews of financialcrimeacademy.org

I have been passionate to learn more about AML, KYC AND COMPLIANCE related duties and responsibilities. Indeed, this course has exposed me in-depth to the best practices.

Excellent. Great course for introduce yourself to AML. Perhaps, the only thing to improve would be to introduce more presentations in the classes and to improve the evaluation activities.

It is useful. I learned many notions.

Excellent experience. This course was related to my job profile so I enjoyed alot

I enjoyed the SARs course. I wish there were more examples so I could practice for writing samples.

So far it's been a rich experience with a lot of new knowlegde

Great and very Insightful teaching

The subject was well covered with consistent information which is actually very useful.