Financial Crime Academy

Financial Crime Academy is an online training institute that enables compliance professionals to develop their understanding of anti-financial crime policies, regulations, and risk management. Some of the areas covered in its courses include compliance monitoring, internal controls, trade compliance, sanctions screening, fraud detection, and anti-money laundering (AML).

The program gives learners insights on what are the three phases of money laundering and how suspicious financial transactions can be identified and mitigated. Moreover, the academy provides knowledge of tools such as World-Check and why they are vital when carrying out customer due diligence and sanctions screening in order for organizations to comply with the requirements.

Tone at the Top is also another concept addressed in the program and how ethical leadership and a culture of compliance help create an integrity environment. By way of offering self-paced training, expert instruction, case studies, and industry-specific certifications, Financial Crime Academy provides compliance officers, auditors, investigators, financial professionals, and students with the necessary skills.