FinCrime Agent

Practical AML & Financial Crime training. We help professionals move beyond theory with real-world KYC, Sanctions, and Investigations skills. Founded by industry veteran Marco Beranzoni, FinCrime Agent equips you with the confidence and technical exp...

Practical AML & Financial Crime training. We help professionals move beyond theory with real-world KYC, Sanctions, and Investigations skills. Founded by industry veteran Marco Beranzoni, FinCrime Agent equips you with the confidence and technical expertise to handle high-level investigations. We offer a high-impact Anti Money Laundering Compliance Training curriculum that moves beyond the basics of CDD and EDD. Our training provides deep dives into transaction monitoring and the interpretation of sophisticated red flags, ensuring you understand exactly how cases move from initial analysis to the FIU. This hands-on approach is ideal for career switchers or teams in banking requiring applied skills and a robust AML and Compliance framework.