Femi
Value for money
Good introduction to AML and KYC. Detailed course.
Financial Crime AcademyReviews of financialcrimeacademy.org
4.7
Excellent
Based on 248 reviews
Financial Crime Academy4.7What customers rate
Honesty, pricing, process and quality scores appear once 5 customers have rated them.
About Financial Crime Academy
We are the most disruptive online education provider for the global anti-financial crime community — Fighting financial crime with online education!
Financial Crime Academy (financialcrimeacademy.org) has 248 customer reviews on Folks Told, with an average rating of 4.7 out of 5.
- Also known as
- financialcrimeacademy.org
- Website
- financialcrimeacademy.org
- Category
- Education Services
- Listed on Folks Told
- 2026