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Financial Crime Prevention Training

AML Courses & Financial Crime Training for the Job You Actually Want

Most AML courses teach the regulations and skip the part of the job you actually do. The FinCrime Career Accelerator walks you through real KYC files, sanctions hits and SARs the way they appear at 9 a.m. on Monday — built by Marco Beranzoni, 20+ years in financial crime prevention.

Marco Beranzoni
  • 28.3K+ Subscribers
  • 339+ Educational videos
  • 50+ Countries reached
  • Know Your Customer
  • Sanctions Screening
  • Transaction Monitoring
  • Suspicious Activity Reports
  • Enhanced Due Diligence
  • PEP Screening
  • Fraud Prevention
  • Trade-Based Money Laundering
  • Crypto Compliance
  • Adverse Media

02By the Numbers

A global classroom of financial crime fighters, built one practical lesson at a time.

YouTube Subscribers
28.3 K+
Educational Videos
339 +
Countries Reached
50 +
Years Experience
20 +

03The Flagship Course

FinCrime Career Accelerator

The entry-level AML course built for practitioners. Ten modules of hands-on AML, KYC and sanctions exercises drawn from real onboarding files, sanctions hits and SARs. Self-paced, 100% online, lifetime access, 30-day refund.

  • 10 modules From screening to SARs
  • Self-paced 100% online
  • Lifetime access Updated materials
  • 30-day refund No questions asked

04What Professionals Say

Trusted by Financial Crime Prevention Professionals

Real feedback from students across banking, fintech, law enforcement, and early-career roles.

Marco Beranzoni speaking on financial crime at the Salone Antiriciclaggio in Milan
ON STAGE · SALONE ANTIRICICLAGGIO, MILAN

05Your Instructor

Marco Beranzoni

Senior Financial Crime Solutions Specialist

I built FinCrime Agent because the AML training market sells theory and the AML job market demands practice.

Experience
20+ years in financial crime
Current role
Founder, FinCrime Agent (training and advisory)
Speaking
5 years of industry talks, including the OECD Forum panel
More about Marco

06For Organisations

Advisory for financial crime leaders.

Beyond training, FinCrime Agent advises banks, FinTechs and regulated firms on where AI and automation genuinely create value across the financial crime function, and where they don’t.

Explore advisory services

07FAQ

Frequently Asked Questions

Common questions about FinCrime Agent, the AML course, and how to get started.

Still have a question?

Ask us directly.

Get in touch
What is FinCrime Agent?
FinCrime Agent is a financial crime prevention training platform built for AML, KYC and sanctions practitioners. The flagship is the FinCrime Career Accelerator — an entry-level AML course online — alongside free blog content, a live job tracker, free tools and resources, and weekly video interviews with industry experts.
Who is FinCrime Agent for?
Career-changers entering financial crime compliance, junior analysts in their first AML or KYC role, and experienced professionals refreshing applied skills. The training is practitioner-built, not theory-first, so it suits anyone who needs to perform in interviews or on the job rather than memorise regulations.
How is the AML Course different from CAMS or ICA?
CAMS and ICA test recall of regulations. The FinCrime Career Accelerator trains the practical decisions hiring managers test in AML interviews — onboarding files, sanctions hits, SARs. Both have their place; FinCrime Agent focuses on the applied side that certifications don't cover.
Are FinCrime Agent's resources free?
Most are. The blog, Career Tracker, High-Risk Jurisdictions Monitor, video library and FinCrime Agent GPT are all free to use. The FinCrime Career Accelerator course is the paid product, with a 30-day refund window.
Does FinCrime Agent work with organisations, not just individuals?
Yes. Alongside the training courses, FinCrime Agent provides B2B advisory to banks, FinTechs, payment companies and other regulated firms through two services: Financial Crime AI Strategy & Transformation, and Financial Crime Process Automation & Optimisation. Both help financial crime leaders work out where AI and automation genuinely create value, what to prioritise, and what should stay human-led. Team licensing for the courses is also available separately.
How do I get started?
If you are new to AML, start with the entry-level career guide on the blog. If you are ready to train, enrol in the FinCrime Career Accelerator. If you are hunting for a role, browse the Career Tracker for live AML, KYC and sanctions positions. If you are looking for advisory support for your organisation, start on the Advisory page.

Your Next Step

Ready to advance your career?

Start your journey in financial crime prevention with expert guidance, practical training, and a community of professionals who share your passion for making finance safer.