Founded by industry veteran Marco Beranzoni, FinCrime Agent equips you with the confidence and technical expertise to handle high-level investigations within the banking sector. We offer a high-impact Anti Money Laundering Compliance Training curriculum that moves well 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.