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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.

25.9K+ Subscribers
308+ Educational Videos
50+ Countries Reached
Marco Beranzoni

Everything You Need to Build a Career in Financial Crime

Expert Training

Practical AML, KYC and sanctions training built around the work, not the theory.

Expert Interviews

Weekly YouTube interviews with practitioners on sanctions, KYC, and regtech.

Free Resources

Downloadable AML compliance frameworks, templates and entry-level career guides.

Career Accelerator

The flagship course — 10 modules, lifetime access, 30-day refund.

Global Community

YouTube subscribers across 100+ countries learning fincrime together.

Weekly Content

New videos, articles and resources every week to keep you current.

FinCrime Agent GPT

Ask AML, KYC or sanctions questions and get sourced answers.

Career Tracker

AI-powered job feed for live AML, KYC and sanctions roles, refreshed every 12 hours.

25.9K+

YouTube Subscribers

308+

Educational Videos

50+

Countries Reached

20+

Years Experience

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.

What Professionals Say

Trusted by Financial Crime Prevention Professionals

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

Your Instructor

Marco Beranzoni - Financial Crime Prevention Expert

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

Senior Financial Crime Solutions Specialist at SymphonyAI

Speaking

OECD Forum Panel — alongside UNDP, FATF and US Government

Frequently Asked Questions

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

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.
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.

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.