Become a Financial Crime Expert with My Experience-Driven Course
Gain insider knowledge from 20+ years of hands-on experience in financial crime roles.
What You'll Achieve In This Course
- Improved Analytical Skills: Analyze suspicious financial transactions and detect red flags effectively.
- Sanctions Expertise: Navigate Sanctions Screening Officer and Compliance roles through hands-on exercises.
- Mastering Financial Crime Metrics: Learn how to produce and interpret key metrics for senior management.
- Real-World Case Study Experience: Investigate real-world cases to sharpen your risk detection and prevention skills.
- Practical Report Writing: Create professional reports for compliance senior management, sanctions, and risk committees.
- Career Development: Build a tailored roadmap from entry-level roles to leadership in financial crime prevention.
Each module draws directly from my two decades of experience across financial crime roles, offering insights you won’t find in standard courses.
30-day satisfaction guarantee or your money back!
Who Is This Course For?
Tailored for Emerging Professionals in Financial Crime Prevention
- Ideal for: Entry-level professionals, recent graduates, or anyone transitioning into financial crime prevention.
- Designed for: Professionals in AML, Sanctions Screening, Compliance, or aspiring MLROs.
- Targeted for: Those looking to build a strong foundation in CDD, KYC, and financial crime risk management.
- Perfect for: Individuals eager to gain practical skills to accelerate career growth in the financial crime prevention sector.
What You'll Get Inside This Course
Comprehensive Learning for Real-World Financial Crime Prevention
The goal of my career accelerator course is to empower individuals passionate about financial crime prevention to transition from entry-level roles or recent graduates to highly skilled and knowledgeable professionals, equipping them with the expertise to excel and advance rapidly in their careers
- In-Depth Modules: Essential knowledge and practical training to advance in AML, Sanctions Screening, CDD, and Financial Crime Risk Assurance.
- Practical Exercises: Real-world scenarios with data sets to hone your investigative and analytical skills.
- Case Studies: Explore realistic financial crime cases, dissecting what went wrong and how to prevent breaches.
- £300 Discount on AGRC Certifications: Get an exclusive discount on AGRC Certificates in AML, KYC/CDD, Compliance, or Sanctions upon course completion.
- Access to the Private Telegram Group: Join a like-minded community of professionals to discuss topics, exchange ideas, and expand your network.
- Practical Insights: Industry-relevant tips and strategies to apply immediately on the job.
- Money-Back Guarantee: 30-day satisfaction guarantee—get a full refund if the course doesn’t meet your expectations.
🚀 Exclusive Benefits for Our Students
More than just a course – Unlock powerful tools, career opportunities, and exclusive discounts!
Access to
FinCrime Agent GPT 🤖
Gain exclusive access to FinCrime Agent GPT’s features to refine your CV, optimize job applications, and boost your career prospects in financial crime.
Save £300 on
AGRC Certifications 🎓
Upon completing my course, receive an exclusive £300 discount on AGRC Official Certificates in AML, KYC/CDD, Compliance, or Sanctions.
FinCrime Agent Telegram Community 🔒
Join a private network of financial crime professionals to exchange insights, expand your connections, and unlock new career opportunities.
Your Instructor
Marco Beranzoni, Financial Crime Prevention Expert.
With over 20 years in financial crime compliance, Marco has worked with some of the largest financial institutions, mastering roles in AML, sanctions screening, and financial crime risk assurance. As the creator of FinCrime Agent, a YouTube channel with over 18K subscribers, Marco brings practical, engaging content to professionals worldwide. His passion for teaching ensures you gain not only theoretical knowledge but actionable skills to accelerate your career.
Highlights of Marco’s experience
- Extensive hands-on experience across AML, Sanctions, CDD, and Risk Assurance
- Curator of the popular FinCrime Agent YouTube channel, sharing valuable content on financial crime prevention
- Speaker at financial crime prevention events
- Deep understanding of regulatory compliance and emerging financial crime trends
- Ready to take the next step? Book a free 20-minute call with Marco now to learn more about how this course can transform your financial crime career!
Check out what people like you say!
Omar S.
Crypto Compliance Investigator
"The personal experiences, tips and warnings are incredibly valuable."
Ambrose M.
Compliance Manager
"I am in the last few steps of the series but I can say I have found this course very useful on the practical and career coaching front. I highly recommend it to anyone who is looking to pivot into fincrime compliance and AML. Well done Marco!"
Gal P.
Product Marketing Lead
"Very good course and content. Learning A LOT. Thank you!"
Real-Time Feedback from Our Community!
Join the conversation! Get real-time feedback and insights from students in our private Telegram group.
Frequently Asked Questions
This course is designed for individuals entering or transitioning into financial crime prevention, including AML analysts, compliance professionals, and those aspiring to more senior roles like MLROs.
While no formal experience is required, a basic understanding or keen interest in financial crime prevention will help you get the most out of the course.
The course is divided into multiple modules, each covering essential areas like AML, sanctions, and CDD, along with practical exercises and case studies to reinforce learning.
Yes, you’ll have lifetime access to all course updates and materials.
We offer a 30-day money-back guarantee. If you’re not satisfied within the first 30 days, we’ll refund your purchase—no questions asked!
You have lifetime access to the course and its materials, including any future updates.
Yes, you can book a free 20-minute consultation call with Marco to discuss the course and how it fits your career goals.
Upon completing the course, you will receive an exclusive £300 discount code via email. This discount applies to AGRC Certificates in AML, KYC/CDD, Compliance, or Sanctions, allowing you to gain industry-recognized credentials at a reduced price.
Empowering your financial crime prevention journey with clear, focused resources for a deeper understanding and practical applications.
Empowering your financial crime prevention journey with clear, focused resources for a deeper understanding and practical applications.