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.
AML Certification Centre
Courses & Training
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Industry
and country12+
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Size of our team
35
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Average retention rate
85%
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Learner satisfaction rate
97%
List of AML
Courses Online
We offer essential courses and training programs suited to all financial professionals. Our AML certification courses 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.
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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.
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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.
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AML Foundations for Gaming
Our bespoke course is tailored for businesses operating in the gambling industry and focuses on Anti-Money Laundering training 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
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AML Foundations for VASPs
Our AML courses online 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.
Education Solution for Success
For Individuals
The programs are designed for different industries and regions. We train AML professionals for specific industries, in accordance with local requirements and legislation.
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 training for your staff.
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
- 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 Center’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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- 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.”
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- Veronika Latanovskaja
- User Experience Designer
FAQ
AML Certification Centre
What is AML/CTF training?
How do I become AML/CTF certified?
Participants will receive a digital certification on completion of the entire training 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 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 training 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.
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