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AML Foundations Course
CPD-Certified Course AML Foundations Course is a fundamental course that lays a solid foundation in the field of combating financial crime and helps to understand the logic, motives, and methods underlying modern financial abuse. The AML/CFT Fundamentals course was created by experts with real-world experience in investigations, compliance, and law enforcement, combining theory, practice, and the best international AML/CFT standards to make the training both accessible and practical.
The program introduces participants to key types of financial crimes – from money laundering and terrorist financing to predicate offenses such as corruption, cybercrime, and drug trafficking, which precede financial crimes – revealing their impact on the global financial and security system. Particular attention is paid to risk management, the structure of compliance programs, the role of regulators, and the consequences of non-compliance. Participants receive tools for assessing risks, developing effective control measures, making decisions about terminating business relationships, and forming an ethical approach to professional activity.
The course fee can be paid in installments over 2 or 3 months.
3 hours of on-demand video 
22 Reading Materials 
30 Assignments 
Lifetime Access 
10 CPD Credits 
26 Visual Schemes 
Certificate of Completion 
2 weeks – Recommended Learning Timeline 
Certify your employees with globally recognised AML certification. AML Foundations is ideal for new hires, frontline staff, and professionals seeking a strong understanding of AML principles. A structured, scalable, and cost-effective way to build essential compliance knowledge and ensure regulatory alignment across industries.
AML Foundation Course Overview
Designed for those starting their journey in financial crime prevention, this course is your entry before CASS certification.
Certified AML analysts earn:
- £40–70K in the United Kingdom
- $65–95K in the United States
- €40–60K in the European Union
- 200–300K QAR annually – certified specialists in GCC countries can reach
Our delegates have secured roles such as Chief Compliance Officer, Head of Financial Crime, and Regulatory Affairs Manager at institutions like BNP Paribas, Citi, Fiserv, Crypto.com, Blockchain.com and other global institutions.
The course is aimed at those involved in customer verification, transaction processing, and financial crime risk mitigation, regardless of their level of training. It is suitable for those who are just starting out in AML/KYC and are looking for a clear foundation for a confident start, as well as specialists from the first line of defense in fintech and payment services who deal with customer data, operations, and risks on a daily basis.
The program will be useful for bank employees who need regular AML training to comply with regulatory requirements, and specialists from crypto and Web3 projects, where the risk of money laundering and financing of illegal activities is particularly high, and the requirements of the EU and other jurisdictions are becoming increasingly stringent.
The course is also suitable for representatives of companies involved in business registration, account opening, and corporate structuring, as it is important for them to understand their AML control responsibilities and minimize ML/TF risks. Lawyers and consultants specializing in international structures and corporate law will find practical insights into how AML/CFT regulations affect transactions, client support, and cross-border operations.
This program from the AML Certification Centre is useful for entrepreneurs in high-risk industries who need to protect their businesses from blockages, fines, and reputational consequences. We especially recommend it for crypto startups, financial marketplaces, and forex companies.
After completing the course, HR specialists working with FinTech/Banking vacancies or AML/KYC recruitment will be able to more accurately assess candidates’ competencies, while risk and fraud monitoring staff will deepen their understanding of ML/TF risks and improve their methods for identifying suspicious activity.
Finally, the AML Foundation course is suitable for internal control and internal audit teams at a basic level who need to understand how to assess the effectiveness of AML processes and the company’s compliance with regulatory requirements.
The AML Foundations course provides a comprehensive understanding of AML/CFT and compliance processes and develops the practical skills needed by professionals in various industries. For each sector, the program identifies key competencies that enable participants to improve the quality of their work, reduce risks, and comply with regulatory requirements.
What you will learn:
- to recognize the main types of financial crimes, their causes, and methods of implementation;
- to assess and manage risks in the context of AML/CFT;
- to understand the structure and elements of compliance programs and apply practical recommendations for their implementation;
- to identify situations in which it is necessary to reduce risks or terminate business relationships;
- consider the specifics of different sectors and their characteristic ML/TF risks;
- understand the role of regulatory authorities, regulatory requirements, and the consequences of non-compliance.
Special attention is paid to professional ethics. You will learn to distinguish between a Code of Ethics and a Code of Conduct and apply these principles in your professional activities.
- What are Financial Crimes?
- Typology of Financial Crimes
- Consequences and Impacts of Financial Crime
- Understanding of Risk
- What is Financial Crime Risk?
- Risk Management in AML/CTF+ and Financial Crime
- The importance of financial crime risk management
- How FC risk is managed?
- Understanding of Compliance Program
- Foundations of Compliance Programs
- Foundations of KYC
- Foundations of Ongoing Due Diligence
- Sanctions Compliance
- What is Reporting of Suspicious Financial Activities (SAR/STR)?
- Termination of Business Relationship
Understanding of different business sectors
- International Organisations and Frameworks in AML/CTF+
- Who is the Regulator?
- AML/CTF+ difference by country and industry
- Consequences of non-compliance
- Importance of Code of Ethics and Code of Conduct
- Comparison of Code of Ethics and Code of Conduct
Upon completion of the training, participants must take a mandatory final exam, which is conducted on the same platform where the classes were held. The exam consists of 30 multiple-choice questions. Participants have 60 minutes to complete the exam, and must answer at least 80% of the questions correctly to pass. The results are displayed immediately after the test is submitted.
Students are given three free attempts to pass the exam. If all three attempts are used, further retakes are subject to a fee of €70 each. Retakes are only possible after 15 days to give you time to review and repeat difficult topics.
Upon completion of the AML Foundations Course at the AML Certification Centre, you will receive an accredited CPD certificate, officially confirming your mastery of the key fundamentals of AML/CFT+ and successful completion of the final assessment.
The certificate complies with international standards and FATF recommendations, making it recognized and in demand in many jurisdictions, including the EU, the US, the UK, the UAE, and other countries. CPD accreditation confirms that the program meets high standards of professional development and satisfies employers’ requirements for continuing education.
This certificate opens up opportunities in both financial and non-financial organizations. It strengthens the position of a specialist when applying for a job in:
- commercial banks and banking groups;
- insurance companies;
- investment funds and management companies;
- cryptocurrency and fintech companies;
- brokerage firms and financial intermediaries;
- government and regulatory bodies, including central banks and financial intelligence units (FIUs).
Thanks to its international recognition and CPD accreditation, the certificate becomes a significant advantage in the job market and confirmation of your qualifications in the field of financial integrity.
See how learners gain essential skills to start a compliance career
Visual Timeline
AML Foundations
AML/KYC Analyst
CASS
AML Officer/Compliance Specialist
CASS Advanced
Head of Compliance/AML
How AML Foundations boosts your career
Follow a structured path from foundation to leadership in financial compliance
25-40% higher chance
of securing job interviews
92% feel more confident
when applying for AML jobs
82% graduates promoted
within 8 months
Alumni in 79+ countries
global network
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Ready to start your AML career?
Join thousands of certified professionals building careers in financial compliance.
During your Career Call, we will review:
- Your current professional level
- Roles you can qualify for and the skills required
- Overview of your local regulatory requirements
- Your realistic career pathways and growth scenarios
After Completing the Course:
- Your chances of landing an AML/Compliance role increase by 37%
- You become eligible for higher-level positions
- You’ll gain deeper, structured AML expertise
- You can present a recognized certification to employers
