Learn How Financial Crime Work Is Actually Done
Gain insider knowledge from 20+ years of hands-on experience in financial crime roles — and learn how to perform, not just pass exams.
Enroll Now → 30-day money-back guarantee · Lifetime accessSix Skills That Will Make You Job-Ready
Each module draws directly from two decades of hands-on financial crime roles — offering practical depth you won't find in standard certifications.
- ✓Improved Analytical SkillsAnalyse suspicious financial transactions and detect red flags effectively.
- ✓Sanctions ExpertiseNavigate Sanctions Screening Officer and Compliance roles through hands-on exercises.
- ✓Mastering Financial Crime MetricsLearn how to produce and interpret key metrics for senior management.
- ✓Real-World Case Study ExperienceInvestigate real-world cases to sharpen your risk detection and prevention skills.
- ✓Practical Report WritingCreate professional reports for compliance senior management, sanctions, and risk committees.
- ✓Career DevelopmentBuild a tailored roadmap from entry-level roles to leadership in financial crime prevention.
Tailored for Emerging Professionals in Financial Crime Prevention
Whether you're just starting out, switching careers, or sharpening your edge in AML and Compliance — this course was designed around your situation.
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.
Comprehensive Learning for Real-World Financial Crime Prevention
Practical training that transforms entry-level professionals into highly skilled experts — equipped to excel across multiple sectors and advance rapidly in their careers.
In-Depth Modules
Essential knowledge and practical training across AML, Sanctions, CDD, and Risk Assurance.
Practical Exercises
Real-world scenarios with data sets to hone your investigative and analytical skills.
Case Studies
Explore realistic financial crime cases — what went wrong and how to prevent breaches.
£300 AGRC Discount
Exclusive discount on AGRC Certificates in AML, KYC/CDD, Compliance, or Sanctions on completion.
Private Telegram Group
Join a 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, from day one.
More Than Just a Course
Unlock powerful tools, career opportunities, and exclusive discounts alongside your training.
FinCrime Agent GPT Access
Refine your CV, optimise job applications, and boost your career prospects with exclusive GPT access.
Save £300 on AGRC Certificates
Exclusive £300 discount on AGRC Official Certificates in AML, KYC/CDD, Compliance, or Sanctions.
Private Telegram Community
Join a private network of professionals to exchange insights and unlock new career opportunities.
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, 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.
- Extensive hands-on experience across AML, Sanctions, CDD, and Risk Assurance
- Creator of the FinCrime Agent YouTube channel
- Speaker at financial crime prevention events worldwide
- Deep understanding of regulatory compliance and emerging trends
What Students Say
Feedback from professionals who completed the programme — banking, fintech, law enforcement, and early-career roles.
Frequently Asked Questions
Ready to Get Started?
Secure your spot and start building real financial crime expertise today. Join 100+ students already advancing their careers.
Secure Your Spot Now → 30-day money-back guarantee · Lifetime access · Instant start