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CPD-accredited

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.

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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Built for teams and for individual career growth

Comprehensive AML Certification for Businesses and Individuals
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!

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?

Practical AML and financial crime training for individuals and teams—self-paced certification programs, expert-led corporate training, and live webinars/workshops focused on real compliance workflows.

How do I become AML/CTF certified?

Choose, complete the program and pass the final assessment. You’ll receive a CPD-accredited certificate you can download and share.

Which program should I choose?

If you’re new to AML or switching into compliance, start with Foundations. If you have experience and want senior-level operational competence, choose CASS. If you work in crypto/CASPs and need advanced coverage aligned to EU expectations, explore CAPS. If you’re unsure, take the AML Quiz and we’ll recommend the best path.

Is this for individuals or teams?

Both. Individuals can enrol directly. Teams can arrange cohort access, onboarding support, and completion tracking. Check our page “For Organizations” to get a view of our corporate offers.