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“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.”

“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!”

“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.”

Took the AML course and was satisfied. Useful material, professional teachers and excellent course structure. I believe that this is a necessary tool for specialists in the financial sector. Now I have received a certificate, which opens up new career opportunities. I recommend it!

I was delighted with the depth of information presented in the AML courses. The experts shared their knowledge and experience, which gave me the confidence to make the right financial security decisions. Got my certificate, I am now officially a certified professional.

These AML courses have been a real eye-opener for me. I learnt about many aspects of anti-money laundering that were previously unknown to me. The trainers are professional, the materials are accessible, I recommend it for professional development!