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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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financialcrimeacademy.org

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Financial Crime Academy reviews

248 approved reviews, newest moderated first

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Femi
Posted Jul 23, 2023
Value for money
Good introduction to AML and KYC. Detailed course.
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customer
Posted Jul 22, 2023
Course is good specially the way it was…
Course is good specially the way it was explained.
Report
Kusuma J.
Posted Jul 12, 2023
Explanation was very good
Explanation was very good, it went in a slow pace and could be easily understood..
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Amogh
Posted Jul 4, 2023
it was good and insightful experience
it was good and insightful experience
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Sameera B.
Posted Jun 29, 2023
Course flow and information was easy to…
Course flow and information was easy to understand and engaging.
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Egle
Posted Jun 27, 2023
It was informative and a lot additional…
It was informative and a lot additional information.
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customer
Posted Jun 26, 2023
Very good ir Was a Nice and useful…
Very good ir Was a Nice and useful course
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customer
Posted Jun 22, 2023
Need to add more information
Need to add more information. Otherwise it's good
Report

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