Financial Crime AcademyReviews of financialcrimeacademy.org

Good course & structure, nice presentation.

It’s was interesting and I hope the course will help me in someway.

The course went useful and I learnt something productive which may help me to survive in future. Clear analysis and the course is designed in a proper manner.

Concise, easy to understand and impactful course.

Concepts were clear and explained well.

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.

Good session to understand the fundamentals of AML and related things

I got a very good 110-page pdf to understand the AML. But, the video lectures were not so good.