Posted: Thu Feb 12th 2026
Name / Alias:
Email:
Message
Max 5000 characters
Images Max (4)
I am human
Enter the following text in the box below to verify you are indeed human.
FinCrime Agent – Practical AML, KYC, and Financial Crime Prevention
FinCrime Agent
1154 Broadway, New York, NY 10010, United States
212 4965704
https://fincrimeagent.com/
https://youtube.com/@fincrimeagent
https://www.linkedin.com/company/fincrime-agent/
FinCrime Agent serves as a dedicated hub for professionals seeking to advance within the financial crime prevention industry. We offer specialised Financial Crime Courses that prioritise practical, real-world simulations over stagnant theory. Our FinCrime Career Accelerator programme is designed to help you master the nuances of transaction monitoring and red flag detection. Whether you are an analyst seeking a promotion or a manager training a new team, our curriculum provides the technical foundation needed to navigate modern systems and ensure your organisation remains compliant with the latest global standards.
