Reviews Summary

FinancialCrimeAcademy.org has a 4.0 - star rating from 6 reviews, indicating a high level of customer satisfaction!

5 stars
3 reviews
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Rating (1.0)

About company

This online education provider stands out as a disruptor in the global anti-financial crime community, pioneering innovative approaches to combat financial crime through education. Their mission is clear: to fight financial crime effectively through accessible online learning resources. By offering cutting-edge courses and training tailored to the needs of the anti-financial crime sector, they empower individuals and organizations to stay ahead in the battle against financial wrongdoing. Through their disruptive model, they're reshaping the landscape of anti-financial crime education, making it more accessible and impactful for a global audience. Join them in their mission to enhance knowledge and skills in the fight against financial crime.

Key Details:

  • Location: The company is headquartered in United States.
  • Founders: Florian M. Haufe is CHIEF EXECUTIVE OFFICER of FinancialCrimeAcademy.org.
  • Foundation Date: The company was established in the year 2022.
  • Translation language

Customer reviews

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(5.0)
The company offers a quite fascinating and packed The company offers a quite fascinating and packed

The company offers a quite fascinating and packed with info course. Each topic was deeply looked into. But, laws in various countries gotta be updated. Sometimes Florian talks too quickly, making it hard to catch some words even with subtitles. Still, overall, the course was well organized and covered many topics.

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(5.0)
Da company was real good at givin' Da company was real good at givin'

Da company was real good at givin' us all da info we needed 'bout AML. Dey had loads of stuff to help us learn, an' da videos even had dem caption things, which was super useful.

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(5.0)
The course covers important areas The course covers important areas

The course covers important areas of sanctions compliance with quizzes and tests. It's worth both time and money!

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(4.0)
The company's course The company's course

The company's course content was good. It covered significant topics that can help in your professional career in the specific field.

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(3.0)
The course is not good The course is not good

The course is not good. They cover subjects lightly, repeat a lot, and have many errors. The quality is poor. Extra reading is available online for free. Only good if you want just a certificate. I don't recommend it. Waste of time and money. Look for a better course.

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(2.0)
So, I shelled out $250 for a 3-month So, I shelled out $250 for a 3-month

So, I shelled out $250 for a 3-month subscription to this company. Unfortunately, the course I received was full of spelling and grammar mistakes. To make matters worse, the multiple-choice questions at the end were really poor. I tried to reach out to them about my concerns, but they haven't responded at all, despite already taking my money. Honestly, this 'aCaDemY' seems like a financial scam. My advice? Stay away from it.

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