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Two Courses · One Mission

Where are you in your career today?

Two practical courses for financial crime prevention professionals. One is built to break you into the field. The other is built for practitioners already in it. Both are self-paced, lifetime access, and 30-day guaranteed. Pick the one that fits.

Built by Marco Beranzoni
20+ years in financial crime
01 · Foundational 5-star rated · 100+ students

FinCrime Career Accelerator

Break into financial crime prevention. Practical AML, KYC, sanctions, and FIU skills, built around real casework.

10 modules Self-paced Lifetime access

Best if you're

  • Career changers moving into financial crime prevention
  • Recent graduates looking for a hands-on foundation
  • FinCrime analysts in the early years of their career
  • Anyone who wants to perform from day one, not just pass a certification

What you get

  • 10 practical modules across AML, Sanctions, KYC, FIU, MI and QA
  • Real case studies and investigation exercises
  • Direct access to Marco for practical guidance
  • Private Telegram community + FinCrime Agent GPT access
30-day money-back guarantee · Lifetime access
£249 · Monthly instalments available
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02 · AI-Powered New · Now Live

FinCrime AI Accelerator

Add AI to your practitioner toolkit. Prompt workflows and governance for AML, sanctions, KYC, FIU and QA work — safely, defensibly.

5 modules 3–4 hours Lifetime access

Best if you're

  • AML, KYC, sanctions, FIU or QA professionals already in the field
  • Practitioners using AI ad-hoc who want to systematise safely
  • Anyone who needs defensible AI use in a regulated environment
  • Risk owners ensuring their teams use AI safely in a regulated environment

What you get

  • 7 prompt workflow chains for real financial crime work
  • AI governance framework built for regulated environments
  • 5 downloadable professional assets
  • Private Telegram community
30-day money-back guarantee · Lifetime access
£99 · One-time payment
Explore the Course

Not sure which one? Marco offers a free 20-minute consultation to help you decide.

Book a Call with Marco