AML Certification Centre
Practical, role-based AML certifications and training built by practitioners.
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About us
AML Certification Centre delivers practical AML training and certification designed around real compliance workflows. Programs are built and maintained by active AML leaders and subject-matter experts across industries and jurisdictions, so learners can apply the risk-based approach confidently—from onboarding and CDD to escalation, STR/SAR decisions, and governance.
AML training built for real compliance work.
Complete the program and pass the final assessment to receive a CPD-accredited certificate.
*Based on post-program learner surveys (self-reported).
Study on your schedule. Our programs are designed around real AML work—how risks show up, what to document, how to escalate, and how to make decisions you can defend to audit and regulators.
Learn efficiently and apply it immediately. Short modules, practical examples, typologies and scenarios help you turn theory into repeatable actions at work.
You’ll receive a certificate you can verify and share. Flexible payment options and a 14-day refund policy are available.
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Practical, role-based learning
Flexible learning
Learn at your pace.
Support when you need it
guidance, and next steps.
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Our Mission with certified professionals, get necessary AML certification.
AMLFocus Compliance Enterprise solutions
Enable your team to deliver audit-ready AFC decisions
Live, role-based FinCrime sessions led by subject-matter experts, tailored to your products and risk profile. Delivered online, on-site, or hybrid—plus an audit-ready evidence pack for internal audit and regulator reviews.
Role-based training tailored to your sector, products, and customer risk;
Jurisdiction-aligned coverage mapped to your operating requirements;
Audit evidence pack included (attendance, results and analysis).
Overall, we liked the structure and content a lot.
Mainly: there was an important terminology clarification highlighted and then repeated a few times so that it really stays with you. Moreover, there were practical examples added, a clear regulatory timeline presented and Kahoot was a great wrap up of the whole training session.
The number of real life examples was great and made the meaning of the topics very clear and relevant to bunq. Providing the latest updates on typologies and methods for financial crime was super interesting and great to see real world examples.
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