Right now only, you can buy the course for a 10% discount.
We just keep growing
We help organisations of all types and sizes prepare for the path ahead — wherever it leads. Our curated collection of training programs and materials help financial institutions and other obliged entities go further by placing learning at the centre of their strategies.
Our Mission:
Education and Training: We emphasise the paramount importance of continuous learning in mitigating financial malpractices. By providing comprehensive training that spans a wide spectrum of regulated areas, we empower professionals with the knowledge and skills essential for upholding and promoting global compliance standards.
Collaboration: In partnership with leading institutions, we curate tailored learning experiences that address the nuanced challenges of various regulated domains. This collaborative approach ensures that our curriculum remains current, practical, and globally relevant.
Professional Excellence: We champion the highest standards of professionalism in AML/CTF+ and related fields. By setting benchmarks and offering certification programs, we recognise and elevate those committed to advancing industry best practices.
Our Vision:
We envisage a world where financial transparency and integrity are the cornerstones of every institution. In this vision, professionals are adeptly prepared to address regulatory challenges, ensuring a stable, trustworthy, and compliant global business landscape.
Our Team:
Andrei Sribny
CEO
Vlad Polyak
Head of Business Development
Merit Leib
Leading Expert
Viktor Tkatsenko
Key Expert
Sandra Saar
Content Development Team Senior Associate
Gert Kivilo
Content Development Team Associate
Viktor Ivanov
Executive Producer
Anzhelika Bodrova
Graphic Designer
Darya Romanovskaya
Content Marketer
Core Values:
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Integrity
Upholding honesty and ethical standards in all our endeavours.
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Knowledge
Emphasising the role of continuous learning in combating financial crime.
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Professionalism
Setting and maintaining the highest standards in all our initiatives.
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Collaboration
Working hand-in-hand with industry leaders to stay at the forefront of AML/CTF+ practices.
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Social Responsibility
Recognising our duty to protect individuals and institutions from financial malfeasance.
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Global Perspective
Ensuring our training and methodologies are relevant across borders.
The largest global membership organisation dedicated to fighting financial crime.
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Team size
37
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Experts
35
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Experts’ experience
12+ years
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.”
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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
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
- Vadim Aljunin
- KYC Specialist Team Leader, Certified AML and KYC Specialist
Blog
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- 5 min for reading
Financial companies cannot cope with the volume of illegal transactions on their own, so they have begun to implement AI and ML to modernize their fraud detection systems to protect the interests of customers. How do AI and ML work in financial institutions? What are the advantages and disadvantages?
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- 5 min for reading
Discover expert insights from UN advisor Igoris Krzeckovskis on upcoming EU regulations transforming AML compliance. Learn how new controls on financial transactions and the launch of AMLA reshape the anti-money laundering landscape in our interview
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- 5 min for reading
Today, many AML AI solutions have been developed with ML NLP implementation aimed at helping AML officers in their fight against the escalating illicit financial flows in the world. What technologies and programs are used to detect fraud?
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- 5 min for reading
With 147 ZB of data generated by 2024, big data analytics is revolutionizing the financial sector. Learn how complex algorithms and anti-money laundering tools enhance transaction analysis, fraud detection, and regulatory compliance.
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- 5 min for reading
What is MiCA? The EU’s MiCA regulation, enacted in June 2023, unifies crypto-asset rules across member states, ensuring investor protection, transparency, and fostering innovation. Learn how this impacts crypto users and market operators.
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- 5 min for reading
Watch an exclusive interview with Victor Tkachenko, Head of AML and Security at Citadele Bank. Discover insights on AML, sanctions, and real-life cases from his extensive career.
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- 5 min for reading
Specialists in anti-money laundering (AML) play a crucial role in the financial sector by identifying and preventing money laundering, fraud and terrorist financing. What is an AML specialist: roles, tasks as well as their salaries on average.
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- 5 min for reading
The demand for AML specialists has surged recently due to stricter regulations and a rise in financial crimes. Financial institutions need more experts to help them comply with these laws and prevent illegal activities. AML specialists’ salaries have increased, with companies willing to pay a premium.
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- 5 min for reading
Systems and Organization Controls 2 (SOC 2) compliance represents a commitment to those protocols — a seal of trust that businesses can proudly bear.
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- 5 min for reading
The most widespread of crimes in the financial sector are embezzlement and money laundering. What is embezzlement and money laundering? What is the difference and how to detect it?
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- 5 min for reading
An AML investigation means analyzing suspicious activities to check if a financial institution is being used for money laundering. Not all the weird activities are money laundering, but it is better to be safe.
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- 5 min for reading
Igoris Krzeckovskis, an expert in countering money laundering and financing of terrorism, worked for the Ministry of Interior of the Republic of Lithuania for over twenty years.
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- 5 min for reading
AML Certification Centre has received course accreditation from the CPD Standards Office. Our company has established itself by tailoring its approach to each client looking for courses that meet their specific needs in the financial sector.
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- 5 min for reading
Cryptocurrency monitoring appeared as a reaction to growing high-risk financial deals. In the absence of international concurrence, companies should use cryptocurrency tracking software to detect unusual activity. Our company has drawn up a guide for beginners in this topic.
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- 5 min for reading
How individuals and businesses can protect their money and don’t send payments for illicit purposes? Entrepreneurs should know about 3 stages of AML. Understanding the whole pattern will help to prevent sorrowful experiences.
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- 5 min for reading
Staying in line with rules is a big deal for banks today. If they slip up, it can cost them a fortune. It shows that even the top dogs aren’t safe. Messing up with compliance for banking can mean huge losses, especially because rules in the world have gotten strict.
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- 5 min for reading
What’s bank risks management all about? What does it involve, and what dangers does it deal with? Also, how can banks make their strategies work better?
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- 5 min for reading
Account takeover fraud (ATO) that is where hackers break into your online accounts without permission and use them for their own gain, often causing serious financial harm. What ATO really means, how it happens, and what steps you can take to keep yourself safe from falling into this trap.
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- 5 min for reading
To combat the growing financial crime and terrorist threat, the Financial Action Task Force (FATF) is actively building and implementing controls. Among them are instruments of particular importance – black and grey lists of states.
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- 5 min for reading
Because the number of financial crimes in the world is enormous, every financial company must provide monitoring of transaction aimed at combating money laundering. It will minimize the risks associated with illegal financial transfers and terrorist financing.
