Our world is becoming more and more complex. Organizations face new circumstances almost every other day. These days, the success and survival of any organization are increasingly dependent on strong governance structures and internal control systems, which support the management of an organization to achieve its objectives, align the organization’s direction and establish effective processes. This certificate program is designed to provide you with a solid understanding and practical knowledge of the core concepts, principles, and importance of a robust internal control system.

In this Certificate Program, you will acquire knowledge about the core concepts, principles, and practices related to internal controls structure developed and implemented in an organization. Key risk management concepts are also covered in this Certificate Program.

This course is officially awarded under an exclusive partnership with the Swiss School of Business and Management Geneva (SSBM) — A unique opportunity to receive a dual certificate from a business school.


Tangible Career Impact

If you are just starting out and want to acquire foundational knowledge, or you have in the industry for years and want to polish your skills, this Certificate Program is for you. Accelerate your compliance and anti-financial crime career with this Certificate Program!

  • Accelerate your compliance or risk management career by acquiring in-demand skills.

  • Increase your knowledge and prepare for financial crime risks in a professional environment.

  • Obtain the Certificate to improve your resumé and get access to stellar opportunities.

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Is This Program For You?

Completing this Certificate Program demonstrates your commitment to continuous professional development and dedication to effective risk management through internal controls. The average study time for this Certificate Program is one to two weeks, but can be completed sooner depending on your pace. The successful completion is awarded the Certificate in Internal Controls and Risk Management by Financial Crime Academy and Swiss School of Business and Management Geneva.

What You Will Get From This Course

  • In-Demand Skills

    Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

  • Career Credential

    Get a business school certificate with Swiss School of Business and Management Geneva.

  • Flexibility

    Study on-demand and at your own pace, regardless of where you are in the world.

  • Community

    Get access to our exclusive LinkedIn group with 1,000+ like-minded professionals and experts.

  • Course Material

    Download supplementary course material such as the comprehensive course study guide.

  • Quiz Questions

    Test your knowledge with multiple-choice questions and determine which skills you have mastered!

What Financial Crime Professionals are saying

“I followed two online trainings by Financial Crime Academy and they get a five star rating by me. Their instructors speak good English and their manner of presenting is great. The downloads are very clear and useful.”

Ruud Hamers — Fraud, OSINT and KYC investigator

“The online training from Financial Crime Academy helped me to better understand risk management and corporate governance in the FinTech industry. The skills I have acquired are invaluable for risk management, and forensic investigations and helped me accelerate my career.”

Kunle Taiwo — Digital Forensics Detective and Investigator

“The course was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!”

Anna Latiseva — AML/KYC Officer

“The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. The courses are straight forward and easy to understand. I will definitely get a lot out of this for my career.”

Eki Yerin — Compliance/Operations Coordinator

“As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crimes Academy have been great. The courses provide a simple, yet comprehensive overview of the various aspects of AML. Strongly recommended if you are looking to gain an introductory understanding or to strengthen what you already know.”

Jeff Z. — Analytical Researcher

“I have taken three courses from FCA. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes-related topics available on the market. Thank you for your work! I am looking forward to new courses.”

Anastasia Sabova — Senior Financial Analyst

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Learn from seasoned Industry Experts

This Program is steered by the FCA Advisory Board to ensure Educational Quality and Practical Relevance for Program Participants — See who is on the Board: