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CPD-accredited

AML Certification Centre

Practical AML certification, written and graded by working compliance leads. Accredited by the CPD Standards Office (Provider #50475) and listed on the UNODC academic directory. 5,000+ professionals trained from 79+ countries since 2020.
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Accreditation, license, and learner geography

Accreditation CPD Standards Office Supplier 50475 · CPD-accredited courses
License Estonia 251282 Continuing-education license · Republic of Estonia
Founded 2020 Operating from Tallinn, Estonia
Learner geography 79+ countries Banking, crypto, EMIs, iGaming · EN & ES delivery

About us

AML Certification Centre is an EdTech provider founded in Tallinn, Estonia in 2020. We build practical AML certifications around the work compliance teams actually do — onboarding and CDD, escalation, SAR/STR decisions, transaction monitoring, and governance.

Programs are written and graded by working compliance leaders and subject-matter experts across banking, payments, EMIs, crypto-asset service providers, and iGaming. Operating under Estonia continuing-education licence 251282 and accredited by the CPD Standards Office (Provider #50475). 5,000+ professionals from 79+ countries have completed a program since 2020.

AML training built for real compliance work.

Train on practical workflows — CDD/EDD, escalation, SAR/STR decisions, and controls.
Complete the program and pass the final assessment to receive a CPD-accredited certificate.
5000+
Professionals trained
93%
Average satisfaction rate
200+
Institutions supported
79
Countries recognized

*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.

Global Recognition

CPD-accredited certification
trusted worldwide.

Practical, role-based learning

Built around real cases, decision points, and documentation.

Flexible learning

Start anytime.
Learn at your pace.

Support when you need it

Get help with access,
guidance, and next steps.

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CAPS Certification for European Union CASPs
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Built for teams and for individual career growth

AML certification for businesses and individuals — built around practical compliance workflows.
For Business
For Individuals
Unique Selling Proposition
We offer effective trainings,
customized to the specifics of your business.
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 certification.
Contact Us
Need to train or certify your team? 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
Looking to be certified in AML? We will be happy to help you with course selection!

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).

 

See Enterprise solutions

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.

The bunq team

Our Experts

Geert Delrue
Key Expert
Merit Leib
Leading Expert
Viktor Tkatsenko
Key Expert
Graeme Hampton
Key Expert
Ąžuolas Šopa
Key Expert
Sandra Saar
Content Development Team Senior Associate
Dr. Mohammad Barakat
MENA Advisory Board Member
Branislav Hock
UK Advisory Board Member

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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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Frequently
Asked
Questions

AML Certification Centre

What does AML Certification Centre offer, and how is it different from a free YouTube course or a university AML module?

AML Certification Centre offers CPD-accredited AML certification programs — self-paced online and live corporate cohorts — built by working compliance practitioners. Unlike free YouTube content, every module ends with a graded assessment and a verifiable certificate (Provider #50475 on the CPD register). Unlike a university AML module, AML Certification Centre is built around real workflows (CDD, EDD, STR/SAR) instead of academic theory.

How do I become AML/CTF certified through AML Certification Centre?

Pick a program from the list above, enroll (no application required for individual self-paced courses), work through the modules at your own pace, and pass the final assessment. Most learners finish a foundation-level certification in 12–20 hours of study, spread over 2–4 weeks. Your certificate is issued same-day after a passing assessment and is verifiable on the CPD Standards Office register.

Which AML certification program should I choose?

  • New to AML — start with AML Foundations (Banking or Crypto, depending on your sector).
  • Already in a compliance role for 1–3 years and moving toward MLRO — take CASS.
  • Working at an EU-licensed crypto provider — take CAPS for EU CASPs.
  • Working at a Bank of Lithuania-licensed VASP/CASP — take CAPS for Lithuanian CASPs.
  • Not sure — try the 5-minute AML Quiz; it will point you to the right program.

Is AML Certification Centre for individuals or for teams?

Both. Individuals can enroll any day for self-paced programs. Teams of 10+ get corporate cohorts with manager dashboards, audit-evidence packs, and the option of on-site delivery — talk to enterprise to scope it.