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AML Training & Courses
Undertake AML training courses tailored to your industry and keep your qualifications up to date with the latest regulations.
Packages 
Contact Sales The main stages of Anti Money Laundering Training
Advance your AML career with essential skills, expert knowledge, and certification.
AML Training Packages
Become from Zero to a qualified AML Specialist with our tiered training,
offering essential skills at varying levels.
offering essential skills at varying levels.
Starter Kit
Ideal for beginners seeking to establish a foothold in the AML field, this package provides foundational and advanced knowledge with an elite certification.
- Foundations Program: A foundational certification covering the basics of AML principles, regulations, and practices.
- One Industry-Specific Module (Choice of one from four available): Tailored modules that delve into AML issues pertinent to specific sectors such as funds and trading, banking, gambling, EMIs, CASPs.
- Choose industry-Specific Module
- CASS Certification Program: Our gold-standard global elite certification program designed for senior AML roles.
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Foundations Program:
349€
One Industry-Specific Module:
90€
CASS Certification Program:
839€
Total: 1,095€
value of bundle 1,278€economy 183€ or 14%
Popular package
Professional Suite
Designed for individuals aiming to deepen their expertise across various industries, this package offers a more extensive exploration of AML practices.
- Starter Kit: All of this is included in the Starter Kit.
- Additionally: Five Industry-Specific Modules. Complete coverage across all offered sectors, providing a broad understanding of the AML landscape.
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Foundations Program:
349€
Five Industry-Specific Modules:
450€
CASS Certification Program:
839€
Total: 1,395€
value of bundle 1,638€economy 243€ or 17%
Mastery Program
The most comprehensive package, emphasising practical experience and high-level understanding, targeted at those who aspire to have a guaranteed career boost in AML.
- Professional Suite: All of this is included in the Professional Suite.
- Additionally: Interview Simulation. A mock job interview with a seasoned AML professional to hone interview skills.
- Additionally: Practice Simulation. An assignment from a Head of AML on a real-life transaction alert, with detailed feedback.
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Foundations Program:
349€
Five Industry-Specific Modules:
450€
CASS Certification Program:
839€
Expert Assessment
300€
Total: 1,495€
value of bundle 1,938€economy 443€ or 30%
If you have already purchased Foundations or CASS certification courses, please contact us for a special rate at support@amlcertification.com
How to start AML training
1
Select Your AML Course
Choose the level of the course
that fits your experience.
that fits your experience.
2
Enroll and Pay
Register and pay on our site via credit/debit,
PayPal, bank transfer, or local options.
PayPal, bank transfer, or local options.
3
Study at Your Pace
Access videos, readings,
and quizzes to learn flexibly.
and quizzes to learn flexibly.
4
Take the Final Exam
Complete the exam on our platform
at your convenience.
at your convenience.
5
Optional Live Exam
Boost your AML qualification
with an optional live exam.
with an optional live exam.
6
Download Your Certificate
After passing, download your AML certificate
to show your expertise.
to show your expertise.
Frequently
Asked
Questions
about AML training & Courses
What are AML/CTF courses?
Our AML/CTF courses and training are integral in developing a crucial skill set aimed at preventing money laundering, terrorist financing, proliferation financing, fraud and other financial crimes. These courses not only cover key regulations and obligations to ensure AML and CTF compliance but also offer practical approaches to implement these measures (e.g the risk based approach) effectively.
How long do AML/CTF courses take?
Our money laundering and CTF courses are designed to be flexible, allowing you to progress at a pace that suits you best. For optimal learning and retention, we suggest a recommended timeline, which you can find detailed in each program description. This guided approach balances self-paced progress with structured learning, ensuring you get the most out of your AML training experience.
Which is the best course in AML/CTF?
Our AML/CTF courses are professionally designed to address to the unique knowledge requirements and regulations relevant to your industry. We recommend enrolling in training tailored to your specific level and responsibilities for the most relevant learning experience.
In which language are the courses available?
The original language of the materials, including videos with subtitles, text, and assessments, is English.
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as well as AML/CTF news.
as well as AML/CTF news.
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Select the type of training that suits your needs best.
For Individuals
Personalized courses tailored for your individual growth.
For Employees
Training programs designed to enhance team performance.
