AML Certification Centre · Tallinn, Estonia

Practical expertise.
Shared purpose.

We develop AML and financial-crime training, certification programmes and continuing learning, shaped by practitioner experience.

Meet the people behind the Centre
Practitioners and participants working through an inspection exercise in Naivasha
Learning in practice · Naivasha, Kenya · 2025Inside the session

Why we built the Centre

Knowing the requirements.
Being ready for the work.

Knowing the rules does not always prepare you for the decisions the work demands.

Our purpose is to strengthen the people preventing, detecting and investigating financial crime through practical education and shared professional experience.

Read our co-founder’s story

The people behind the Centre

Different experience.
A shared commitment.

Practitioners, educators and the team that turns their expertise into learning.

Our co-founder and advisory board bring together perspectives from the UK, MENA, Latin America, the Baltics and Scandinavia.

Erki Fels

Erki Fels

Baltics & Scandinavia Advisory Board Member

View profile

How we teach

Experience becomes
something you can use.

Practitioners bring the experience. Our content specialists, producers and designers shape it into clear teaching and practical learning.

Understand the subject.

Learn the principles through experience in compliance, supervision and investigations.

Work through a decision.

Apply what you know to cases, compare approaches and explain your reasoning.

Learn from the feedback.

See what worked, revisit what needs attention and take the next step.

Meet the teaching team
I especially appreciated the real-world examples and case studies, which made the material engaging and helped strengthen my practical understanding of financial crime risks and compliance requirements.
Yuliana Korolkova · September 2026Read learner feedback

Institutional work

In development

Selected by CEPOL

Diploma Course on Financial Investigations.

Selected through open competitive procurement, scored 95.80/100, to design, develop and deliver a new programme for financial investigators.

Read the announcement

2026Programme development

2027First cohort expected

Selected by
CEPOLEuropean Union Agency for Law Enforcement Training
Academic awarding body
Hochschule Neu-Ulm
The Centre’s responsibility
Design, development and delivery
Project manager
Andrei Sribny
AML Certification Centre visiting the Concentrix team in Bucharest
A conversation with the Concentrix team in Bucharest.

Our community

The conversation
continues.

Compliance professionals, investigators and subject-matter experts bring different perspectives to the same work.

We create opportunities to learn from one another through practitioner sessions, workshops and shared learning.

Explore learning partnershipsEvents & practitioner sessionsContinue learning with AML Active

Standards & recognition

Evidence you can check.

Look at the accredited activity, the assessment requirements and the record behind a credential.

CPD Standards OfficeAccredited provider
50475

CPD accreditation

Our accredited activities are listed in the CPD Standards Office directory. Programme pages show their own CPD hours and recognition.

View accredited activities

Assessment & integrity

Know what is assessed, how passing requirements work and how we protect the integrity of certification.

Our approach to exam integrity

Verifiable credentials

Check an issued certificate against its public credential record.

Verify a certificate
Explore recognition & standards

Where we are

Based in Tallinn.
Connected across borders.

Our headquarters in Estonia and representative offices in Lithuania and El Salvador support our international work.

Office building at Lõõtsa 2a, home to our Tallinn headquarters

Headquarters

Tallinn Estonia

Lõõtsa 2a
Building housing our Vilnius representative office

Representative office

Vilnius Lithuania

Lvivo str. 25-702, 14th floor
Presidente Plaza, home to our San Salvador representative office

Representative office

San Salvador El Salvador

Av. La Revolucion, Presidente Plaza,
nivel 6, oficinas 12
Contact the Centre

Learn with us.
Work with us.

Talk to the Centre
Find your next programmeDevelop your teamExplore a learning partnership