AML Certification Centre

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.
 
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.

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.

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.

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.
 
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, which will make it easy to pass the certification exam, get certified and get a job in the financial crime sector.

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, study guide, assessments and exams, into any language you prefer.
 
Additionally, we have ensured that the language used is easily understandable for non-native speakers.

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.
 
Professionals with these certifications play a crucial role in protecting businesses and employees from money laundering and financial crime, making you a valuable asset in the job market.

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