Financial Crime AcademyReviews of financialcrimeacademy.org

The ease and breakdown of topic was admittedly way better than expected to a point where the subject was made so so interesting.Now I yearn to dive deeper into the world of AML

I love every single lecture, quiz, and discussion of the course provided by this organization. Truly masterminds of this business. Highly recommend everyone to take their courses as well as the services of this organization.

The content and delivery was really good. There was no information overload. This made things easier to understand

Very interesting an dense of information course. Every subject was analyzed in depth. However, the legislation in different countries needs to be updated. It happens rarely, but when Florian speaks to fast some words are not comprehensible and the subtitles do not help much. But these are just some little tips because the course in its entirety was very well structured and it covered a lot of topics.

Very informative and helpful program. I will highly recommend.

Good.........

Hello Florian and FCA Team! Thank you for all shared knowledge. As a fraud fighter, I can mention that I am really grateful for this opportunity. Certainly, I’ll book more content of you. Warm Regards!

I have found the course very enlightening, rich and thorough. unlike other reviews we admit that the course has been too shallow, I have found exactly what I was looking for. One thing that was missing and that would probably get me to be more engaged is the element for visuals, I found that personally it would get me attention and help me absorb a bigger portion of the information.