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AML CERTIFICATION CENTRE
All financial professionals should undergo specialised Anti-Money Laundering and
Counter-Terrorism Financing courses to ensure that they meet regulations and
stay compliant.
AML Certification Centre is the first and only company that offers specialised
AML/CTF+ certification for different industries and jurisdictions. We prepare
AML course programs according to the requirements of the regulator and taking
into account the laws of different countries or specifics of business.
Each our program is written by a team of professional trainers. We have a unique
methodology to find experts who are best specialised in a particular business
area or who have experience in AML/CTF+ in different countries.
* Industry
and country
12+
* Size of our team
35
* Average retention rate
85%
* Learner satisfaction rate
97%
WHAT IS
ANTI-MONEY LAUNDERING?
Money laundering occurs when the original source of funds is concealed to hide
criminal activity and make it appear legitimate. Nearly 5% of global GDP is
estimated to be laundered every year – and it is often associated with organised
crime and terrorist activity. To control this, there are laws and regulations in
place around the world specifically intended to prevent the movement of
laundered funds.
Solid understanding and awareness of AML and CTF are essential for those working
anywhere in the finance sector.
Сomprehensive Anti-Money Laundering certification is crucial for businesses so
that they can practice in a fully compliant way and prevent the negative
implications of money laundering. Not complying with regulations can lead to
heavy fines and reputational damage.
Anyone working with large sums of money or in a regulated entity should complete
AML and CTF courses to safeguard their customers, organisation and protect the
global economy collectively.
The only company in the world that provides targeted AML certification tailored
to your industry and the requirements of regulator.
Try Now
LIST OF AML
COURSES ONLINE
We offer essential anti money laundering courses, certification and training
programs suited to all financial professionals. Our AML certification programs
are industry-specific and cover current policies and regulations related to your
specialism. At the end of each course, participants will have the opportunity to
take a test and gain a recognised accreditation in Anti-Money Laundering and
Anti-Financial Crimes.
View All
* AML FOUNDATIONS FOR BANKING
On the AML course for Banking you will master the regulatory and
technological tools of AML, analysing customer identification, monitoring
transactions, creating compliance policies and understand ML/TF risks
specific to the banking sector. The Anti Money Laundering course focuses on
effectively recognising suspicious transactions, complying with legislation
and forming strategies to minimise risk in the financial industry.
* AML FOUNDATIONS FOR FUNDS
The AML course for Funds includes strategies for detecting and preventing
illicit financial activity, legislation and technology tools for regulatory
compliance. You will learn techniques for detecting suspicious transactions,
assessing risks and developing effective AML strategies to help safeguard
funds and build investor confidence.
* AML FOUNDATIONS FOR GAMING
Our bespoke AML Gambling course is tailored for businesses operating in the
gambling industry and focuses on Anti-Money Laundering course that is unique
to the sector. Topics include the control of illegally obtained cash and
customer identification, as well as ML/TF risks specific to the Gaming sector
* AML FOUNDATIONS FOR VASPS
Our AML VASPs course provide an introduction specifically for those working
in the VASPs industry. The program explains crypto assets and blockchain, the
regulation of digital assets, blockchain analytics, decentralised finance
(DeFi) and ML/TF risks specific to the VASPs sector.
* AML FOUNDATIONS FOR EMIS
The AML EMIs course is designed for e-money professionals seeking to deepen
their knowledge of competition law and anti-money laundering practices. The
course participants will learn key regulatory aspects, basics of customer
identification, and transaction monitoring.
EDUCATION SOLUTION FOR SUCCESS
FOR INDIVIDUALS
The courses are designed for different industries and regions. We train AML
professionals for specific industries, in accordance with local requirements and
legislation.
All Courses
FOR BUSINESSES
We offer personalised training tailored to your specific business area. Our
experts will develop customised modules based on your needs, ensuring effective
and accurate AML certification for your staff.
AML Training
WHAT PEOPLE SAY ABOUT US:
5/5
“Equipping compliance professionals with the tools to identify and neutralise
threats obligated entities face – AML Certification Centre training programs are
an effective Anti-Financial Crime toolkit from practitioners for practitioners.”
Read More
* Igoris Krzeckovskis
* International Expert
* UNODC
5/5
“This is one of the best AML/CTF training I’ve ever had in my professional
career combating financial crime for over than 15 years. In my opinion AML
Certification Centre’s AML/CFT course is more valuable and relevant than other
similar organisations provide. You can choose the tailored training based on
your knowledge level and improve it. If you want to have interesting reading and
localized training – you should definitely take it!”
Read More
* Viktor Tkatsenko
* Head of AML & Security Department
* Citadele Bank
5/5
“I was searching for new qualifications and due to high demand for AML
specialists my choice fell on this line of work. As a newcomer I took the
foundations course. The materials presented to me further ignited my interest,
the lessons were well structured, video materials combined with text were
especially useful for digesting information. I felt like a few mid-course tests
were a bit hard, but upon completion I revised my notes and it all made sense.
Overall, I am satisfied with this course and its length, it fit perfectly into
my schedule and I want to continue my education with this provider.”
Read More
* Veronika Latanovskaja
* User Experience Designer
*
5/5
“Awesome course with big amount of materials. The best part is that this course
can be done whenever you have time and streight to learn. Thank AML
Certification Centre for this course.”
Read More
* Vadim Aljunin
* KYC Specialist Team Leader, Certified AML and KYC Specialist
*
FAQ
AML Certification Centre
WHAT IS AML/CTF COURSE?
Our AML/CTF courses are integral in developing a crucial skill set aimed at
preventing money laundering, terrorist financing, proliferation financing, and
other financial crimes. These courses not only cover key regulations and
obligations to ensure compliance but also offer practical approaches to
implement these measures effectively.
Regulators in most jurisdictions mandate this training, highlighting its
critical importance. Additionally, it’s recognised as a best practice across
various sectors, underlining its value in maintaining financial integrity and
legal compliance.
HOW DO I BECOME AML/CTF CERTIFIED?
Participants will receive a digital certification on completion of the entire
AML course and successful passing of the final exam. In addition, all
certificates will be officially registered, and participants will become
accredited in their training.
All our AML certification programs are CPD accredited, meaning that you will
receive CPD points on the completion. Additionally, we offer free 1-year
membership in the CPD Institute, as part of our partnership with CPD Standards.
HOW LONG DO AML/CTF COURSES TAKE?
Our AML/CTF courses are designed to be flexible, allowing you to progress at a
pace that suits you best. For optimal learning and retention, we suggest a
recommended timeline, which you can find detailed in each course description.
This guided approach balances self-paced progress with structured learning,
ensuring you get the most out of your training experience.
WHICH IS THE BEST COURSE IN AML/CTF?
Our AML/CTF courses are professionally designed to address to the unique
knowledge requirements and regulations relevant to your industry. We recommend
enrolling in training tailored to your specific role and responsibilities for
the most relevant learning experience.
Our advanced, user-friendly Learning Management System (LMS) enhances this
experience with its engaging and cool design. Featuring videos, interactive
schemes and content that addresses 9 different learning styles, the LMS makes
the learning process not just comprehensive but also highly engaging. By
accommodating diverse learning preferences, we ensure that our training is not
only informative but also enjoying and effective.
IN WHICH LANGUAGE ARE THE COURSES AVAILABLE?
The original language of the materials, including videos with subtitles, text,
and assessments, is English.
However, our platform supports browser translation functions, allowing you to
translate these materials, including subtitles and assessments, into any
language you prefer.
Additionally, we have ensured that the language used is easily understandable
for non-native speakers.
Subscribe to the newsletter – stay up to date with anti-financial crime trends,
as well as AML/CTF news
Anti-Money Laundering (AML) training and courses site for various areas
including fintech, cryptoasset, gaming, banking.
AML Certification Centre is operating under the continuing education license
number 251282 (EE).
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