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AML Certification Centre
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CAPS Certification
Advanced AML
Certification for CASPs
Certification for CASPs
Industry-Specific and One-of-a-Kind
Check Eligibility
AML
Certification Centre
AML Certification Centre is a recognised accreditation institute operating in accordance with the requirements of the regulators and the financial industry in the EU, UK, US, UAE, LATAM and other regions. We certify Anti-Money Laundering Officers and Specialists qualifying them to work in the regulated businesses, such as Banks, Crypto, FinTechs, Gambling, Investment, Trading etc.
AML Certification Centre is the first and only company that offers a comprehensive AML/CTF+ certification tailored to 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, AML regulations or specifics of business.
Each our program is written by a team of professional trainers and field experts. 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.
Let’s Discuss Something Epic Together.
Freedom to Learn – No Schedules, No Limits.
Learn anytime, anywhere with CPD-accredited certification.
Complete our AML-Program to earn a CPD-accredited certificate! Boost your skills with recognized certification.
91%
Graduates Get Promotions
95%
Average Satisfaction Rate
85%
Average Retention Rate
79
Countries Recognised
Discover the freedom to learn on your terms, with no fixed schedules
or location requirements. Our AML certifications are valued worldwide, and
each course is crafted with precision to boost your skills.
Affordable options make professional growth accessible, and you’re
never alone — our support team is available 24/7 to guide you.
Join learners from 79 countries and see why 91% of our graduates
advance in their careers.
Global Recognition
CPD-accredited certification
trusted worldwide.
trusted worldwide.
Premium-Quality Content
Premium content and design
to enhance your skills.
to enhance your skills.
Flexible & Convenient
Pay in installments, competitive pricing, and a 14-day refund.
24/7 Support
We’re here for you anytime,
your success is our priority.
your success is our priority.
Global Recognition Across Key Markets
Our AML certifications are recognised globally, spanning over 70 countries
across the Americas, Europe, Asia, and Australia.
across the Americas, Europe, Asia, and Australia.
Your Journey to AML Specialist
Advance your AML career with essential skills, expert knowledge, and certification.
AML Certification Pathway
Follow these simple steps to achieve your AML certification.
1
Select Your Program
Choose the AML certification
that fits your experience.
that fits your experience.
2
Enroll and Pay
Register and pay on our site via credit/debit,
PayPal, bank transfer, or local options.
PayPal, bank transfer, or local options.
3
Study at Your Pace
Access videos, readings,
and quizzes to learn flexibly
and quizzes to learn flexibly
4
Take the Final Exam
Complete the exam on our platform
at your convenience
at your convenience
5
Optional Live Exam
Boost your certification
with an optional live exam.
with an optional live exam.
6
Download Your Certificate
After passing, download your AML certificate
to show your expertise.
to show your expertise.
AML Courses for Newcomers
We offer essential anti money laundering courses, certification and training programs suited to all financial professionals. Our gold standard 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 certification exam and gain a recognised accreditation in Anti-Money Laundering and Anti-Financial Crime.
AML certifications obtain a recognised accreditation in the field of anti-money laundering and financial crime, which will allow you to get a job as a certified anti-money laundering specialist, in the field of financial crime or AML compliance.
AML Foundations Banking
-
5/4.8 -
124 - Beginner
-
English
-
3 Hours of on-demand video -
22 Submodules of reading material -
26 Schemes -
30 Assignments -
8.15 CPD Credits -
Final Exam -
Certificate of completion -
2 weeks – Recommended learning timeline
365 €
Key Skills
On the AML course for Banking you will master the regulatory and technological tools of AML, analysing customer identification, monitoring financial transactions, creating compliance policies and understand money laundering/terrorism financing risks specific to the banking sector.
Focus
The Anti Money Laundering course focuses on effectively recognising suspicious transactions, complying
with legislation, implement the risk based approach and forming strategies to minimise financial crime risks in industry.
with legislation, implement the risk based approach and forming strategies to minimise financial crime risks in industry.
AML Foundations VASPs
-
5/4.9
-
229
- Beginner
-
English
-
3 Hours of on-demand video
-
26 Submodules of reading material
-
26 Schemes
-
30 Assignments
-
8.15 CPD Credits
-
Final Exam
-
Certificate of completion
-
2 weeks – Recommended learning timeline
365 €
Key Skills
Our AML VASPs course provide an introduction specifically for those working in the VASPs industry.
Focus
The certification program explains crypto assets and blockchain, the regulation of digital assets, blockchain analytics, decentralised finance (DeFi), fraud, identify suspicious activity and money laundering/terrorism financing risks specific to the VASPs sector.
AML Foundations Gambling and iGaming
-
5/4.8
-
84
- Beginner
-
English
-
4 Hours of on-demand video
-
23 Submodules of reading material
-
26 Schemes
-
30 Assignments
-
8.15 CPD Credits
-
Final Exam
-
Certificate of completion
-
2 weeks – Recommended learning timeline
365 €
Key Skills
Our bespoke Anti-Money Laundering Gambling course is tailored for businesses operating in the gambling industry and focuses on Anti-Money Laundering course that is unique to the sector.
Focus
Topics include the control of illegally obtained cash and customer identification, as well as ML/TF (money laundering/terrorism financing/fraud) risks specific to the Gaming sector.
AML Foundations EMIs
-
5/4.8
-
102
- Beginner
-
English
-
4 Hours of on-demand video
-
23 Submodules of reading material
-
26 Schemes
-
30 Assignments
-
8.15 CPD Credits
-
Final Exam
-
Certificate of completion
-
2 weeks – Recommended learning timeline
365 €
Key Skills
The Anti-Money Laundering EMIs course is designed for e-money professionals seeking to deepen their knowledge of competition law and anti-money laundering practices.
Focus
The course participants will learn key regulatory aspects, basics of customer identification, and transaction monitoring.
AML Сertification Packages
Become an AML Specialist from Zero with our tiered program,
offering essential skills at varying levels.
offering essential skills at varying levels.
Starter Kit
Ideal for beginners seeking to establish a foothold in the AML field, this package provides foundational and advanced knowledge with an elite certification.
- Foundations Program: A foundational certification covering the basics of AML principles, regulations, and practices.
- One Industry-Specific Module (Choice of one from four available): Tailored modules that delve into AML issues pertinent to specific sectors such as banking, gambling, EMIs, CASPs.
- Choose industry-Specific Module
- CASS Certification Program: Our gold-standard global elite certification program designed for senior AML roles.
- CASS Certification Program: Our gold-standard global elite certification program designed for senior AML roles.
- Bonus: career module (CV, job search, linkedin optimisation)
Show more
Foundations Program:
€295
One Industry-Specific Module:
€100
CASS Certification Program:
€695
Total: €950 (Excluding VAT)
price of bundle 1,090 + VAT – economy 140€ or 13%
Popular package
Professional Suite
Designed for individuals aiming to deepen their expertise across various industries, this package offers a more extensive exploration of AML practices.
- Foundations Program: A foundational certification covering the basics of AML principles, regulations, and practices.
- Four Industry-Specific Modules: Complete coverage across all offered sectors, providing a broad understanding of the AML landscape.
- CASS Certification Program: Our gold-standard global elite certification program designed for senior AML roles.
- Bonus: career module (CV, job search, linkedin optimisation)
Show more
Foundations Program:
€295
Four Industry-Specific Modules:
€400
CASS Certification Program:
€695
Total: €1,170 (Excluding VAT)
price of bundle 1,390 + VAT – economy 220€ or 16%
Mastery Program
The most comprehensive package, emphasising practical experience and high-level understanding, targeted at those who aspire to have a guaranteed career boost in AML.
- Foundations Program: An introductory course covering the basics of AML principles, regulations, and practices.
- Four Industry-Specific Modules: Complete coverage across all offered sectors, providing a broad understanding of the AML landscape.
- CASS Certification Program: Our gold-standard global elite certification program designed for senior AML roles.
- Interview Simulation: A mock job interview with a seasoned AML professional to hone interview skills.
- Practice Simulation: An assignment from a Head of AML on a real-life transaction alert, with detailed feedback.
- Bonus: career module (CV, job search, linkedin optimisation)
Show more
Foundations Program:
€295
Four Industry-Specific Modules:
€400
CASS Certification Program:
€695
Total: €1,270 (Excluding VAT)
price of bundle 1,590 + VAT – economy 320€ or 20%
If you have already purchased Foundations or CASS certification courses, please contact us for a special rate at support@amlcertification.com
Education Solution for Success
Comprehensive AML Training for Individuals and Businesses
For Business
For Individuals
Unique Selling Proposition
We offer personalised Anti Money Laundering training
tailored to your specific business area.
tailored to your specific business area.
Effectiveness Guarantee
Our experts will develop customised training modules based on your needs, ensuring effective and accurate AML certification program for your staff.
Cost Savings
We offer the best corporate rates for private sector
companies and their compliance employees
companies and their compliance employees
Our Mission
We help companies globally enrich their compliance departments
with certified professionals, get necessary AML training and certification.
with certified professionals, get necessary AML training and certification.
See Business Offers 
Click here to explore our corporate offers!
Click here to explore our corporate offers!
Contact Us
Have a need for AML training? We will be happy to help you!
AMLFocus
The courses are designed for different industries and regions. We train Anti Money Laundering specialist for specific industries, in accordance with local requirements and legislation.
Compliance
After the completion of our certification programs you will become a certified AML professional, receive necessary tools, knowledge and best practices to mitigate Compliance Risks, perform Risk Assessment, conduct Customer Due Diligence, and become proficient at identifying financial crimes such as Fraud, Corruption and Cybercrime.
Contact Us
Have a need for AML training? We will be happy to help you!
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Unlock top-tier AML certification programs and training by leading experts.
AML Certification Centre
@AMLCertification
Unlock top-tier AML certification programs and training by leading experts. Level up your skills
and join the community of financial crime fighters.
Together, we ensure safety!
Visit Our Channel
Play on YouTubeOur Experts
Merit Leib
Leading Expert
Viktor Tkatsenko
Key Expert
Sandra Saar
Content Development Team Senior Associate
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.
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Igoris Krzeckovskis
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!”
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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.”
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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.”
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5/5
I’m really satisfied with the CASS certification program. It gave me useful insights and knowledge that I’ve already started using at work, even before finishing the final test and getting certified. This definitely helped me boost my skills and confidence and clarified many points. I recommend this course to anyone waiting to learn more about AML/CTF principes and practices! The platform is also great, and the customer support really fast.
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5/5
All the recommendation very successful, all very clear and very useful! I highly recommend it!
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5/5
Excellent experience taking the course, they gave us excellent information, each topic was very interesting and very useful.
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5/5
Very professional, detailed and interesting material. The topics deal with relatively complex concepts for me in clear language. In addition, practical tasks allow you to make sure that you really have the knowledge and competence to work as an AML. I took the CASS Programme and I am very satisfied with the results. Special thanks to the course curriculum writer and lecturer. I recommend courses from AML Certification Centre, as I don’t see more worthy alternatives for a reasonable price.
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5/5
I recently completed an AML Foundations VASPs course, and it was incredibly beneficial. The knowledge I gained will be indispensable for my role as an AMLRO in a crypto company. The course content was comprehensive and well-structured, providing practical insights and real-world applications. I highly recommend this course to anyone looking to deepen their understanding of AML practices, especially in the rapidly evolving field of cryptocurrency. I plan to take the next course within the next three months, as continuous professional development is crucial for adapting to the changing regulations in the fintech world.
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5/5
Every topic is clear to understand and the tests after each topic are useful to demonstrate what has been learned. I really recommended AML Certification Centre!!!
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Frequently
Asked
Questions
AML Certification Center
What are AML/CTF courses?
Our AML/CTF courses and training are integral in developing a crucial skill set aimed at preventing money laundering, terrorist financing, proliferation financing, fraud and other financial crimes. These courses not only cover key regulations and obligations to ensure AML and CTF compliance but also offer practical approaches to implement these measures (e.g the risk based approach) effectively.
How do I become AML/CTF certified?
Participants will receive a digital certification on completion of the entire Anti-Money Laundering training program at their own pace and successful passing of the final exam with no exam fee. In addition, all certificates will be officially registered, and participants will become accredited in their training elevating the compliance career.
All our AML certification programs are CPD accredited, meaning that you will receive CPD points on the completion. Additionally, we offer 1-year membership with no membership fees in the CPD Institute, as part of our partnership with CPD Standards.
How long do AML/CTF courses take?
Our money laundering and 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 program description. This guided approach balances self-paced progress with structured learning, ensuring you get the most out of your AML 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 level and responsibilities for the most relevant learning experience.
In which language are the courses available?
The original language of the materials, including videos with subtitles, text, and assessments, is English.
What career opportunities can you pursue with AML certifications?
With AML certifications, you can qualify for roles focused on detecting and preventing money laundering and other financial crime (e.g. compliance officer, anti money laundering specialist, risk assessment managers). Recent years Anti-money laundering specialists and employees are in high demand at banks, financial institutions, and large corporations.
Does AML Certification Centre offer special rates for public sector employees?
Yes, we appreciate the work of the public sector representatives. We offer special discounts up to 20% for public sector employees. We just need a confirmation from your employer. Please send a message with the subject “Public sector rate” to our support e-mail: support@amlcertification.com
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as well as AML/CTF news.
as well as AML/CTF news.
Choose Your Training Path
Select the type of training that suits your needs best.
For Individuals
Personalized courses tailored for your individual growth.
For Employees
Training programs designed to enhance team performance.
