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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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Vandana C.
Posted Sep 30, 2021
Precisely explained concepts
Precisely explained concepts. Helpful for working professionals of this stream.
Report
Eduardo V.
Posted Sep 30, 2021
Greate curse
Greate curse
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Nancy L.
Posted Sep 29, 2021
The course was informative but you…
The course was informative but you could expand bite more on KYC
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Francesca R.
Posted Sep 29, 2021
Content very interesting and useful!
Content very interesting and useful!
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John H.
Posted Sep 27, 2021
Infromative and Useful
The course was very informative and offered myself a ton of useful information as a beginner in this field. Well done.
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Tayná P.
Posted Sep 27, 2021
Amazing course
Amazing course
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Irene O.
Posted Sep 26, 2021
Great course
Great course
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Paul F.
Posted Sep 25, 2021
Excellent Intro to AML and SAR reporting
As a business analyst working in Compliance, I wanted to get more thorough understanding of AML business activities. I am glad that I took this course. Florian is very knowledgeable and he has excellent presentation skills. I highly recommend this course to all those interested in AML business.
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