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Financial Crime Academy is an online company. Based on 50 reviews on TrustPlane, it has an average rating of 4.4 out of 5 stars. Last reviewed February 25, 2026.
While the majority of the content is AI generated garbage, I found the courses do teach a little bit which was nice. What is not nice is they make it impossible to cancel a subscription to their platform and give no way of requesting a service ticket to do so. I opted to cancel my subscription and have received numerous emails telling me my payment was declined. There should not be a payment when my subscription is canceled. Criminals.
Precise. Easily understandable and engaging content.
The training had some very interesting focus points which were explained clearly.
Very well exaplin and easy to understand.
VALUE FOR MONEY I really mean it. It gives good fundamentals and without too high price. The teachers, books, seminars and audiobooks are very good and helpful. This Academy, helped me to make a powerful start in my career!
Great course but I think quiz questions should be more challenging.
I am very enthusiastic 🤩 ahead for my next role with your guidance
I have no background in fraud investigation. This class is an excellent Segway to get one’s feet wet. Very informative , I will be doing more classes. Thank you
Great content with practical teaching methods.
The educational content are mostly AI generated videos and no caption to understand better while quality and courses are pretty bad arrangement in the menu. Regret to spend money on this platform and no more next time..!
Very well explained
I liked its interesting a lot
very informative courses offered by Financial Crime academy. help me to enrich my knowledge.
The Financal Crime Academy offers wide ranges of well planned and detailed programmes on fraud detection and financial risks.
The course was well structured and explanations were broken down into simplest details. Easy to comprehend and It’s full of exposition into reality of what is obtainable in business and public spaces.
The course helped me learn more about the subject that I have been trying to get myself better at. Thanks, Financial Crime Academy!
As a beginner, I found the course Cryptocurrencies in Financial Crime and compliance to be exceptionally well-structured and easy to understand. The course broke down complex concepts in a clear and practical way, making it suitable for those with little to no background in cryptocurrency or blockchain technology. The materials used were excellent visually engaging, relevant, and supported by clear definitions and explanations. I particularly appreciated how the course explained:The concept of blockchain technology and how it works, the history and evolution of virtual assets, how cryptocurrencies are used and misused in financial crime, Key risk assessment tools and red flags and the role of regulators and law enforcement in countering misuse. By the end of the course, I felt more confident in identifying how cryptocurrencies function in the context of financial crime and what to look out for from a compliance or investigative perspective. Overall, it was a valuable learning experience that laid a solid foundation for deeper study in this area.
Great and understandable sessions covering a lot of sections.
It doesnt tell much about how exactly Sanctions screening is performed in Financial institutions, some specific examples will help
The course was very easy to understand and gives a fair understanding of basics of AML.
According to TrustPlane, Financial Crime Academy has a 4.4/5 rating based on 50 verified reviews as of April 2026. Source: trustplane.app/company/financialcrimeacademy-org
