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Financial Crime Academy Reviews | Read Customer Reviews of financialcrimeacademy.org

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Financial Crime Academy

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Financial Crime AcademyReviews of financialcrimeacademy.org

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4.7

Excellent

248 reviews

Financial Crime Academy4.7

Reviews248 About Contact

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 Consumer Courier, with an average rating of 4.7 out of 5.

Also known as: financialcrimeacademy.org
Website: financialcrimeacademy.org
Category: Education Services
Listed on Consumer Courier: 2026

About these reviews

Reviews are shown as their authors wrote them. The company can reply, but cannot edit them.
The score is the plain average of the published reviews on this page.
The company replied to 1% of reviews.
Most recent review: October 2026.

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Rating breakdown

5 star83%
4 star12%
3 star3%
2 star0%
1 star3%

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Financial Crime Academy reviews

248 approved reviews, newest moderated first

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Enthusiast
Posted Jan 10, 2022
Excited 💪
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.
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customer
Posted Jan 9, 2022
Excellent
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.
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customer
Posted Jan 9, 2022
Interesting course
It is useful. I learned many notions.
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customer
Posted Jan 5, 2022
Excellent experience
Excellent experience. This course was related to my job profile so I enjoyed alot
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Denise
Posted Jan 4, 2022
I enjoyed the SARs course
I enjoyed the SARs course. I wish there were more examples so I could practice for writing samples.
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- Joana E.
Posted Jan 4, 2022
Review
So far it's been a rich experience with a lot of new knowlegde
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Temitope J.
Posted Dec 27, 2021
Great and very Insightful teaching
Great and very Insightful teaching
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customer
Posted Dec 26, 2021
Informative and clear
The subject was well covered with consistent information which is actually very useful.
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