Compliance and fintech learning, built for modern professionals.
Specialised CPD modules, bundles, and programs in AML, KYC, accounting, and fintech. Delivered online with verifiable certificates and CPD hours that count toward your annual professional-development obligations.
- Tamper-evident certificates
- Public verification URL on every cert
- 5 languages
- EN · EL · TR · AR · PL
- CPD hours on every course
- Designed for Cyprus & EU professionals
CPD that respects your time and your regulator.
Designed around the real workflow of compliance, audit, and fintech operators — not academia.
Structured curricula
Modules, bundles, and full programs. Learn one topic or stack a 40-hour CPD year in a single platform.
Certificates that verify
Every cert has a public verification URL with version history and revocation status. Recruiters can check it in two clicks.
AI-powered feedback
Each assessment ends with a personalised summary highlighting the topics you should review and where to read about them.
Built for companies
Purchase seat pools, bulk-enrol your roster, and track training across the whole compliance team from a single dashboard.
Multi-language
English, Greek, Turkish, Arabic, and Polish — for cross-border financial teams operating across Cyprus and the region.
Authored by practitioners
Our tutors are former MLROs, audit partners, and fintech founders — not full-time content creators.
Featured this month
Full catalog →AML Compliance Bundle
Save €99 by bundling AML Fundamentals + KYC & CDD + Sanctions Screening. Earn 12.5 CPD hours.
Sanctions Screening Essentials
Designed for compliance officers and onboarding teams. Walks through sanctions regimes (UN, EU, OFAC, UK), screening list maintenance, fuzzy-match calibration, hits handling, and post-screening reporting obligations.
KYC & Customer Due Diligence
A practical deep-dive into Know Your Customer and Customer Due Diligence. Walks through onboarding flows for individuals and corporates, beneficial ownership, source-of-funds vs. source-of-wealth, and ongoing monitoring obligations.
AML Fundamentals
A practical introduction to Anti-Money Laundering for finance professionals in Cyprus. Covers the global framework, the three stages of laundering, customer due diligence, sanctions awareness, and red-flag transaction patterns.
Pay per module, per seat pool, or per program.
No subscriptions. CPD-friendly accounting on a single invoice.
Individual
- Browse the full catalog
- CPD-accredited certificates
- AI feedback on every assessment
- Lifetime access to enrolled material
Company
- Bulk-enrol your whole team
- Roster + completion reporting
- Centralised certificate archive
- Single-tenant Entra integration
- Priority email support
Programs
- Curated module sequences
- Cohort-based or self-paced
- Final test + program certificate
- Reduced per-hour pricing
Questions, answered.
How do FintechAcademy certificates work?+
Our CPD curriculum is designed for compliance and finance professionals in Cyprus and the EU. Each certificate carries a public verification URL with full version history, so awarding bodies and employers can independently verify it. CPD hour totals are visible per course in the catalog before you enrol.
How are assessments graded?+
Multiple-choice and numeric questions are auto-graded server-side. Open-ended answers may be reviewed manually by tutors when configured. Every attempt finishes with an AI-generated personalised feedback summary.
Can my company purchase seats in bulk?+
Yes. The HR portal lets your training admin buy a seat pool, bulk-import a roster from CSV, and track completion across the whole team. Talk to us about volume pricing.
What happens if I fail an assessment?+
You get up to three attempts per assessment by default. Your best score counts toward certification. Each attempt receives a separate AI feedback report.
How is my data handled?+
All data is hosted in Microsoft Azure EU regions. We are GDPR-compliant, retain CPD records per regulatory minimums, and offer rights-of-erasure on request via the participant portal.
Ready to earn CPD hours that count?
Browse the catalog or book a 20-minute call to scope a company training plan.