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For Individuals
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AML Courses
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FAQ

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 AML course programs 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.

Make an appointment for consultation:

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.

Premium-Quality Content

Premium content and design
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.

Global Recognition Across Key Markets

Our AML certifications are recognised globally, spanning over 70 countries
across the Americas, Europe, Asia, and Australia.

Your Journey to AML Specialist

Advance your AML career with essential skills, expert knowledge, and certification.
Step 1

AML
Foundations

Start with the Basics
Step 2

AML
CASS

Build Advanced Skills
Step 3

AML
CAPS

Achieve Mastery

AML Certification Pathway

Follow these simple steps to achieve your AML certification.
1
Select Your Program
Choose the AML certification
that fits your experience.
2
Enroll and Pay
Register and pay on our site via credit/debit,
PayPal, bank transfer, or local options.
3
Study at Your Pace
Access videos, readings,
and quizzes to learn flexibly
4
Take the Final Exam
Complete the exam on our platform
at your convenience
5
Optional Live Exam
Boost your certification
with an optional live exam.
6
Download Your Certificate
After passing, download your AML certificate
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 (ABC) for Funds & Trading
  • star 5/4.9
  • people 122
  • Beginner
  • Language 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
439 €
Key Skills
The AML course for Funds includes strategies for detecting and preventing illicit financial activity, legislation and technology tools for regulatory compliance.
Focus
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 Banking
  • star 5/4.8
  • people 124
  • Beginner
  • Language 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
439 €
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.
AML Foundations for Crypto
  • star 5/4.9
  • people 229
  • Beginner
  • Language 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
439 €
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 for Gambling and iGaming
  • star 5/4.8
  • people 84
  • Beginner
  • Language 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
439 €
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
  • star 5/4.8
  • people 102
  • Beginner
  • Language 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
439 €
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 Certification Packages

Become an AML Specialist from Zero with our tiered program,
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 funds and trading, 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.
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
Our Mission
We help companies globally enrich their compliance departments
with certified professionals, get necessary AML training and certification.
See Business 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 with course selection!

Have a Need for Training?
We Will Be Happy To Help You!

Try Now

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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!

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Our Experts

Merit Leib
Leading Expert
Viktor Tkatsenko
Key Expert
Sandra Saar
Content Development Team Senior Associate
Graeme Hampton
Key Expert

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
linkedinIgoris 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
linkedinViktor 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
linkedinVeronika Latanovskaja
Operations Specialist
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
linkedinVadim Aljunin
KYC Specialist Team Leader,
Certified AML and KYC Specialist
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.

Read More
linkedinKrzysztof Skupinski
Onboarding Specialist,
FTMO

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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