FinCrime Agent – Practical AML & Financial Crime Career Training
FinCrime Agent is a learning and career development hub for people who work in, or want to move into, financial crime prevention. It focuses on practical skills in Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, and investigations – not just theory. The platform is led by Marco Beranzoni, a financial crime prevention specialist with around 20 years of experience across major financial institutions, technology providers, and international events.
What is FinCrime Agent?
FinCrime Agent was created to bridge a gap that many professionals feel in their careers. A lot of training in AML and compliance is highly theoretical, while everyday work demands practical skills: understanding real cases, navigating systems, interpreting red flags, and communicating with regulators, MLROs, and senior stakeholders. FinCrime Agent focuses on real-world practice, helping you understand what different financial crime roles actually do, how they interact, and how you can progress into them.
Through online training, video content, live events, and tools, FinCrime Agent helps you:
- Build practical AML, KYC, sanctions and financial crime knowledge
- Understand the difference between roles such as sanctions officer, FIU analyst, KYC assurance, MI and reporting
- Position yourself for better opportunities in banks, fintechs, crypto firms, insurers, gambling operators and other regulated sectors
The FinCrime Career Accelerator – Flagship Course
The flagship product of FinCrime Agent is the FinCrime Career Accelerator. This is an online course designed for people who feel stuck in repetitive KYC or entry-level compliance roles, or for those trying to enter the industry from another field. Instead of giving you more abstract theory, the course walks you through real roles in financial crime prevention and shows you, step by step, how they work in practice.
Inside the FinCrime Career Accelerator you:
- Learn how sanctions, FIU, KYC assurance and MI roles operate in real organisations
- See how alerts, cases, reports and escalations move across teams
- Practice with exercises that simulate real tasks you would perform on the job
- Get guidance on building a career path and professional network in financial crime
Who FinCrime Agent is For
FinCrime Agent is designed for:
- KYC and AML analysts who feel stuck and want to move into more advanced roles
- Professionals in banking, fintech, crypto, insurance or gambling who want to specialise in financial crime prevention
- Career switchers who are serious about entering AML and compliance from another background
- Students and recent graduates who want practical clarity on what financial crime roles actually look like day-to-day
- Teams and managers who want to give staff more applied, real-world training
What You'll Find on This Website
On this website you can:
- Learn about the FinCrime Career Accelerator course and how it can help you progress
- Watch video content from the FinCrime Agent YouTube channel covering AML trends, sanctions, investigations, and career topics
- Discover upcoming events and networking opportunities, both online and in person
- Explore the FinCrime Career Tracker, which highlights roles and career paths in AML and compliance
- Access resources and articles that explain key concepts in financial crime prevention in clear and practical language
FinCrime Agent is built to support your long-term career in financial crime prevention, giving you both the skills and the confidence to move forward.
Read more about Marco Beranzoni's background in AML and financial crime prevention