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.

The platform is led by Marco Beranzoni, a financial crime prevention specialist with around 20 years of experience.