Become a Financial Crime Expert

Boost Your Career and Gain Insider Knowledge From 20+ Years of Hands-on Experience in Financial Crime Roles.

Marco Beranzoni presents how this course empowers individuals to transition from entry-level roles to highly skilled financial crime professionals:

đźš« Without Overwhelming Jargon
Complex topics explained in plain English — even if you’re new to the field.

❌ Without Replacing Certifications
Designed to complement your formal qualifications with practical, job-ready skills.

âś… With Practical Exercises
Real-world scenarios and data sets to sharpen your investigative mindset.

Marco Beranzoni, Financial Crime Expert with 20+ years’ experience.
Creator of FinCrime Agent, helping professionals level up in AML, Economic Sanctions, and Regulatory Compliance.

Created by FinCrimeAgent.com | Empowering your financial crime prevention career with actionable insights, real-world training, and the clarity you need to succeed.