About FCA

At Financial Crime Academy, we believe that education is the key to solving every challenge in the world. This is true especially for corporate risk management, compliance, and anti-financial crime.

We empower Anti-Financial Crime and Corporate Risk Management Professionals

We are dedicated to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in relevant functions. Altogether, I am certain that we can make a difference – Fighting financial crime with online education.

Our Mission

At Financial Crime Academy, we believe that education is the key to every challenge in the world. This holds true, especially for anti-financial crime and corporate risk management. We are dedicated to delivering highly relevant content to improve the knowledge of professionals working in the field and for individuals looking to sharpen their business-related skills and accelerate their careers. Our educational programs comprise high-quality, easy-to-access, and affordable online training.

Our Story

Financial Crime Academy was initiated by a group of seasoned compliance and anti-financial crime professionals with backgrounds in regulatory, legal, consulting, banking, and other institutions — They concluded that compliance and anti-financial crime education needed to be improved to meet the contemporary challenges of financial crime compliance as well as of continuous professional education.