All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

Our membership plans offer different levels of access to courses, resources, and support:

• FCA Basic: Includes 100+ courses and webinars, interactive LMS, mobile app (Beta), completion certificates, learning paths, live tutoring, and global community access.
• FCA Premium: Includes everything in Basic, plus 3 certification programs, access to the Resource Hub, and AI Tutor.
• FCA Business: Designed for organizations, offering all features from Premium, plus centralized billing, business reporting, and dedicated business support.

You can view a more features here: https://financialcrimeacademy.org/features/

The Resource Hub is available to Premium and Business members and includes a wide range of downloadable materials such as:

• Industry Reports & Compliance Guides – Stay updated with the latest AML regulations and best practices.
• AML Policy Templates – Save time with ready-to-use policies tailored to financial institutions.
• Case Studies & Regulatory Updates – Learn from real-world scenarios and stay informed about evolving laws.
• Practical Checklists for Financial Crime Professionals – Ensure compliance with step-by-step action plans.
  
  

Yes! You can upgrade at any time from Basic to Premium or Business.

We do not offer a free trial. If you’re unsure which plan fits your needs, email us and we'll be happy to help!

All course purchases are non-refundable. Please review the course details carefully before making a purchase. If you wish to cancel your subscription, you must do so at least 30 days before your next renewal date to avoid being charged for the next billing cycle.

Yes. If you wish to cancel your subscription, you must do so at least 30 days before your next renewal date to avoid being charged for the next billing cycle. Click here to learn how to cancel your subscription.

Our platform is fully mobile, tablet, and desktop-friendly. You can access courses and resources on any device by logging into your account.

Transform your learning experience with AI-driven guidance. Unlock this feature with our Premium or Business membership plans.

The AI Tutor provides: 

• Personalized Course Recommendations – Discover the most relevant content based on your learning goals.
• Instant Support & Explanations – Get real-time answers to complex AML and compliance topics.
• Customized Learning Journeys – Unlock a structured path to deepen your understanding of anti-financial crime measures.
• Stay Ahead with Expert Insights – Keep up with the latest regulatory updates and industry best practices.
  
  

If you’re experiencing issues downloading your certificate, please: 

• Ensure you’ve completed all course requirements.
• Try downloading from a different browser or device.
• Contact us with your course details for assistance.

Email us and we'll be happy to answer any of your questions.