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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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Edmara
Posted Sep 20, 2021
Excellent course
Excellent course. I recommend it to everyone.
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Luiz Henrique O.
Posted Sep 17, 2021
An honestly Helpful guide of not just…
An honestly Helpful guide of not just AML, but cryptocurrencies itself.
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customer
Posted Sep 17, 2021
Had the cryptocurrency bootcamp and it…
Had the cryptocurrency bootcamp and it was a fantastic course with lots of materials packed, easy to understand and helps a lot in establishing the fundamentals of Compliance in Cryptocurrency. Materials are also well made and provided. Overall a very good course and experience!
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Gabriele
Posted Sep 17, 2021
Very exhausting and really well done…
Very exhausting and really well done trainings on AML issues.
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zara D.
Posted Sep 16, 2021
good learning
good learning
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Marleen S.
Posted Sep 15, 2021
it waw good and very thorough and…
it waw good and very thorough and understandaable
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Vanessa D.
Posted Sep 15, 2021
Career Development
Great courses for improving compliance and AFC skills as well as career development! Always learning something new here.
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Steve
Posted Sep 15, 2021
Excellent Course
Excellent, and Thank You!
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