About Financial Crime Academy
Financial Crime Academy is a Financial Services company based in Dublin (Ireland) founded in 2022. It provides online courses and certifications for anti-financial crime and risk management professionals. It operates on a D2C and SaaS model in Financial Services and Technology sectors. Financial Crime Academy offers products and services including Online Courses, Certifications, and Webinars. Its focus areas include FinTech, Compliance Tech, Anti-Financial Crime and Training and Certification. Its legal entity is Financial Crime Academy LLC.
Company details
Financial Crime Academy delivers online education focused on anti-financial crime, compliance, and risk management through interactive courses, webinars, and certifications. It operates via a subscription-based platform, offering resources like video lessons, AI tools, and study materials to professionals worldwide. The academy emphasizes practical skills for real-world scenarios, including anti-money laundering and fraud investigations, without specifying a physical location.
- Headquarters Dublin, Ireland
- SectorsFinancial ServicesTechnology
- Website financialcrimeacademy.org
- Social LinkedIn X YouTube
- Legal Name Financial Crime Academy Llc
Products & Services of Financial Crime Academy
Financial Crime Academy offers a comprehensive portfolio of products and services, including Online Courses, Certifications, and Webinars.
Interactive courses on anti-financial crime and compliance topics.
Programs like CMLP and CFCP for anti-financial crime expertise.
Live and on-demand webinars for risk management skills.
Apps and channels of Financial Crime Academy
its YouTube channel Financial Crime Academy has 4.08K subscribers and 30 videos.
Videos from Financial Crime Academy
The most watched videos on Financial Crime Academy's YouTube channel, Financial Crime Academy (4.08K subscribers). Click a video to play it here.
More on Financial Crime Academy.
Web traffic of Financial Crime Academy
Websites that share an audience with Financial Crime Academy (financialcrimeacademy.org).
Websites whose visitors overlap most with Financial Crime Academy. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| cipfa.org | 79% | 27.8K | #841,106 | View details | |
| alessa.com | 68% | 26.7K | View details | ||
| vinciworks.com | 56% | 79.3K | View details | ||
| ffiec.gov | 50% | 202.9K | #234,247 | View details |
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Frequently Asked Questions about Financial Crime Academy
Financial Crime Academy was founded in 2022.
Financial Crime Academy is headquartered in Dublin, Ireland.
Financial Crime Academy delivers online education focused on anti-financial crime, compliance, and risk management through interactive courses, webinars, and certifications. It operates via a subscription-based platform, offering resources like video lessons, AI tools, and study materials to professionals worldwide. The academy emphasizes practical skills for real-world scenarios, including anti-money laundering and fraud investigations, without specifying a physical location.
Financial Crime Academy offers Online Courses, Certifications, and Webinars.
Financial Crime Academy operates through Financial Crime Academy Llc.