Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime community. The social startup is on a mission to contribute to the global fight against financial crime with online education, by delivering highly relevant content to improve the knowledge of professionals working in the field and accelerating their careers.
Since its establishment in 2020, the social startup has already enhanced the professional skills of thousands of anti-financial professionals all over the world through the academy's online training programmes. The organisation also collaborates with business schools such as the Swiss School of Business and Management in Geneva.
Financial Crime Academy offers high-quality and easy-to-access online training in the areas anti-money laundering, anti-financial crime, compliance and adjacent areas. Their online training is built on relevant practical experience of international instructors that are partaking in the social startup’s expert network.
