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AML Courses & Training

Undertake AML training courses tailored to your industry and keep your qualifications up to date with the latest regulations.

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Your three-stage career in AML from zero to professional

Advance your AML career with essential skills, expert knowledge, and certification.
Step 1

AML
Foundations

Start with the Basics
Step 2

CASS
Certification

Specialist-level certification
Step 3

CAPS
Certification

Principal-level certification

AML courses (fundamentals)

AML Courses (fundamentals) are the first step for those who want to understand the basic principles of AML/CFT, regulatory requirements, KYC principles, transaction monitoring and “red flag” detection. They are a great foundation for a quick entry into the profession and further development to obtain more advanced AML/CFT certifications. Choose the right AML course and increase your value to employers.

5/4.8
2,368
AML Foundations (ABC)
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5/4.6
1,728
AML Foundations Banking
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5/4.9
1,142
AML Foundations for Crypto
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5/4.8
84
AML Foundations for Gambling and iGaming
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5/4.9
122
AML Foundations (ABC) for Funds & Trading
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5/4.8
102
AML Foundations EMIs
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AML Course CASS

CASS is an anti-money laundering course for those already working in the field. It goes beyond theory, allowing you to apply tools and approaches in real-world situations, from KYC and risk assessment to transaction monitoring and analysis of real-life cases involving money laundering, terrorist financing and illicit financing.

For professionals
Mastering AML at a high level

The programme is constantly updated in line with the requirements of the FATF, the EU and other regulatory bodies, so you will gain knowledge that you can immediately put into practice.

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AML courses in accordance with MiCA
For those who have СASS certification
5/5
112
CAPS Certification for European Union CASPs
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5/5
43
CAPS Certification for Czech CASPs
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5/5
24
CAPS Certification for Lithuanian CASPs
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5/5
31
CAPS certification for Polish CASPs
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How to start AML training. Step by Step

1
Select Your AML Course
Choose the level of the course
that fits your experience.
2
Enroll and Pay
Register and pay on our site via credit/debit,
PayPal, bank transfer, or local options.
3
Study at Your Pace
Access videos, readings,
and quizzes to learn flexibly.
4
Take the Final Exam
Complete the exam on our platform
at your convenience.
5
Optional Live Exam
Boost your AML qualification
with an optional live exam.
6
Download Your Certificate
After passing, download your AML certificate
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?

Our courses are available in English, Spanish and French. However, you can translate the reading materials and the subtitles of videos to any language, using the built-in translation function in your browser.