AML courses and
certification.
Choose by where you are in AML today.
Prices include VAT
Compare all fourNot sure? Take the free AML checkTraining a team?
Compare programmes.
Four routes. Different responsibilities.
Find the fit for your next step.Choose two programmes.
See what fits your next step.
Programme 1
Programme 2Choose programme 1
| AML Foundations | CASS |
|---|---|
| Who it suits | |
| New starters in AML, KYC and customer operations. | AML professionals taking on specialist and senior responsibilities. |
| What you’ll learn to do | |
| Recognise risks, carry out customer checks and escalate concerns. | Assess complex risks, review suspicious activity and support reporting decisions. |
| Entry requirements | |
| No previous AML experience required. | Designed for practising AML professionals. Discuss your experience with the Centre if unsure. |
| Study commitment | |
| About 12 study hours, including the capstone and final examination. | About 45 study hours over a recommended 5–6 weeks. |
| Programme fee | |
| €399 One-time programme fee, VAT included. | €959 One-time programme fee, VAT included. |
| Study language | |
| English or Spanish. | English, French or Spanish. |
| Learning structure | |
| 6 chapters and 1 capstone simulator. | 11 modules and 10 practical simulators. |
| Assessment | |
| Chapter checks, a practical capstone and a final examination. | Module assessments, practical simulators and a final examination. |
| CPD | |
| 12 CPD hours. | 45 CPD hours. |
| Find your fit | Core path · step 1AML FoundationsStart in AML | Core path · step 2CASSDevelop specialist judgement | SpecialismCAPSLead an EU crypto AML function | SpecialismFIARInvestigate and trace assets |
|---|---|---|---|---|
| Who it suits | New starters in AML, KYC and customer operations. | AML professionals taking on specialist and senior responsibilities. | Experienced compliance leaders at EU crypto-asset service providers. | Financial investigators, FIU analysts and asset recovery professionals. |
| What you’ll learn to do | Recognise risks, carry out customer checks and escalate concerns. | Assess complex risks, review suspicious activity and support reporting decisions. | Lead AML governance, risk assessment and compliance oversight at an EU CASP. | Trace assets, evaluate financial evidence and prepare cases for recovery action. |
| Entry requirements | No previous AML experience required. | Designed for practising AML professionals. Discuss your experience with the Centre if unsure. | Professional experience and prior qualifications required. Eligibility review before enrolment. | Your professional role and experience are reviewed before enrolment. |
| Study commitment | About 12 study hours, including the capstone and final examination. | About 45 study hours over a recommended 5–6 weeks. | A recommended 5–6-week learning timeline. | About 45 study hours over a recommended 5–6 weeks. |
| Programme fee | €399 One-time programme fee, VAT included. | €959 One-time programme fee, VAT included. | €1,695 One-time programme fee, VAT included. | €1,800 public sector €2,400 private sector Per person, VAT included. |
| Study language | English or Spanish. | English, French or Spanish. | English. | English. |
| Learning structure | 6 chapters and 1 capstone simulator. | 11 modules and 10 practical simulators. | Online lessons, case studies and knowledge checks. | 7 modules with interactive casework and an integrated capstone. |
| Assessment | Chapter checks, a practical capstone and a final examination. | Module assessments, practical simulators and a final examination. | Knowledge checks and a final examination with case-based questions. | Module assessments, decision simulators, an integrated capstone and a final examination. |
| CPD | 12 CPD hours. | 45 CPD hours. | 60 CPD hours. | 45 CPD hours. |
| Explore AML Foundations | Explore CASS | Explore CAPS | Explore FIAR |
Still choosing? Compare CASS and CAMS or talk through your goals with the Centre.
The investigations pathway
FIAR
Certified Financial Investigations & Asset Recovery Practitioner
Follow the money and build the case.
For investigators, FIU analysts and asset recovery professionals.
Explore FIAR- Learning
- 7 modules with interactive casework and an integrated capstone
- CPD
- 45 CPD hours
- Entry
- Your professional role and experience are reviewed before enrolment
- Language
- English
- Routes
- Individual and institutional
Practice inside CASS
See how knowledge
becomes practice.
Explore the CASS SAR/STR workstation: examine the evidence, build your reporting narrative and learn from feedback.
Explore practice inside CASS
Show what
you’ve achieved.
Earn a certificate that records your programme achievement, with a public verification record you can share with employers and clients.
- Independent CPD accreditationExplore the Centre’s accredited activities in the CPD Standards Office directory.
- Achievement through assessmentReview the learning outcomes and requirements behind your chosen qualification.
- A record others can verifyShare your issued credential so others can check its authenticity.
Your operating context
Bring the learning
closer to your work.
Choose AML Foundations for your sector or advanced learning for EU CASPs.
The complete AML Foundations programme, followed by a four-part specialism for the way your sector operates.€499 with AML Foundations included€120 if you already have AML FoundationsVAT included
Explore the core AML Foundations programmeOne advanced programme for compliance leaders at EU crypto-asset service providers. Explore the curriculum and entry requirements.
Continuing development
Short courses
Focus on one typology through a practical case, a simulator and a short assessment. Each takes about an hour and counts for 1 CPD hour. AML Active members choose one a year. Otherwise €100 each, VAT included.
AML ActiveKeep learning.
Keep the evidence.
AML Active is the Centre’s membership for practitioners: practical tools, live expert sessions and a record of your continuing development.
Explore membership€199 per year · VAT included
Tools for your work.
Explore risk. Find original sources. Understand the pattern.
Adapt our programmes or develop tailored modules, courses and simulators around your policies, risk profile and the decisions your people face.
Team certification, bespoke learning and live workshops. Delivered through our platform or your LMS.
Start with a clearer view of your team’s knowledge.
Assess your team with AML CheckThe number of real life examples was great and made the meaning of the topics very clear and relevant to bunq.
How well do you
know AML?
See what you know and what to work on next.
- Your indicative AML level
- Topics to strengthen
- A practice case to try next
- A personal promo code on completion
10 questions Immediate results No account needed
3,500+ AML checks
completed.