Certification for MiCA
AML Certification Centre
AML Certification Centre is a globally recognised accreditation and training institute operating in accordance with the requirements of the regulators and global standards. We certify Anti-Money Laundering Specialists qualifying them to work in the regulated businesses, such as Banks, Crypto, FinTechs, Gambling & iGaming, Investment, Trading etc.
AML Certification Centre offers a comprehensive AML/CTF+ certification and training tailored to different industries and jurisdictions. We prepare Anti Money Laundering certification according to the requirements of the regulator and taking into account the local laws of different countries, AML regulations and specifics of business.
Each of our programs 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.
Freedom to Learn – No Schedules, No Limits.
Complete our AML-Program to earn a CPD-accredited certificate! Boost your skills with recognized certification.
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
trusted worldwide.
Premium-Quality Content
to enhance your skills.
Flexible & Convenient
24/7 Support
your success is our priority.
Global Recognition Across Key Markets
across the Americas, Europe, Asia, and Australia.
Education Solution for Success
Unique Selling Proposition customized to the specifics of your business.
Effectiveness Guarantee 
Cost Savings companies and their compliance employees.
Our Mission with certified professionals, get necessary AML certification.
Click here to explore our corporate offers!
AMLFocus Compliance Our Experts
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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!
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Play on YouTubeWhat 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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Frequently
Asked
Questions
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