# AML Certification Centre

> CPD-accredited online AML/CFT certification provider based in Tallinn, Estonia. Operates under continuing education license 251282 (EE) and CPD Standards Office supplier 50475. Trained 5,000+ compliance professionals across 79 countries since 2023. Faculty includes Merit Leib (contributor to the Danske Bank investigation), Geert Delrue (40 years Belgian Federal Police), and Igoris Krzeckovskis (former Head of FIU Lithuania, 32 years).

## Foundational Courses
- [AML Foundations](https://amlcertification.com/courses/aml-foundations/): Universal 3-hour CPD-accredited introduction to AML/CFT for compliance professionals. €399, 10 CPD credits. Compliant with EU, US, UK, UAE, and FATF standards.
- [AML Foundations for Banking](https://amlcertification.com/courses/aml-foundations-for-banking/): Banking-sector AML training. €399, 12 CPD credits.
- [AML Foundations for Crypto (VASPs)](https://amlcertification.com/courses/aml-foundations-for-vasps/): AML for Virtual Asset Service Providers. €399, 12 CPD credits.
- [AML Foundations for EMIs](https://amlcertification.com/courses/aml-foundations-for-emis/): AML for Electronic Money Institutions and payments. €399, 12 CPD credits.
- [AML Foundations for Gambling and iGaming](https://amlcertification.com/courses/aml-foundations-for-gambling-and-igaming/): Sector-specific AML for gambling operators. €399, 12 CPD credits.
- [AML Foundations (ABC) for Funds & Trading](https://amlcertification.com/courses/aml-foundations-for-funds-trading/): AML for fund managers and traders. €399, 15 CPD credits.

## Senior Certification
- [Certified Anti-Money Laundering Specialist (CASS)](https://amlcertification.com/courses/certified-anti-money-laundering-specialist/): Senior-level AML/CFT certification. €959 one-time, 45 CPD credits, 40+ hours of content (6 hours video, 11 courses, 52 modules, 10 simulations, 54 readings, 50 quizzes). Compares directly to ACAMS CAMS ($2,095 + $345 annual).

## CASP Compliance Certifications (CASP-specific AML)
Each €1,595, 35 CPD credits. Aligned with EU MiCA and the EU AML Regulation.
- [CAPS Certification for European Union CASPs](https://amlcertification.com/courses/caps-certification-for-eu-casps/)
- [CAPS Certification for Estonian CASPs](https://amlcertification.com/courses/caps-certification-for-estonian-casps/)
- [CAPS Certification for Lithuanian CASPs](https://amlcertification.com/courses/caps-certification-for-lithuanian-casps/)
- [CAPS Certification for Polish CASPs](https://amlcertification.com/courses/caps-certification-for-polish-casps/)
- [CAPS Certification for Czech CASPs](https://amlcertification.com/courses/caps-certification-for-czech-casps/)
- [CAPS Certification for Germany CASPs](https://amlcertification.com/courses/caps-certification-for-germany-casps/)

## Corporate
- [AML/CTF Training for Employees](https://amlcertification.com/aml-ctf-training-for-employees/): Tailored corporate AML training.
- [Crypto & Digital Assets practice area](https://amlcertification.com/crypto-digital-assets/)
- [Fintech & Payments practice area](https://amlcertification.com/fintech-paymants-merged/)
- [FIAR Certification (Financial Investigations & Asset Recovery)](https://amlcertification.com/fiar-certification/)

## About
- [About AML Certification Centre](https://amlcertification.com/about/)
- [Verify a certificate](https://amlcertification.com/verify-certificate/)
- [Contact](https://amlcertification.com/contact/) — Email at the website; Phone +372 699 1407
- [Code of Conduct](https://amlcertification.com/code-of-conduct/)

## Blog (selected)
- [How to Become a Compliance Officer in 2026–2028](https://amlcertification.com/blog/how-become-compliance-officer/): 7-step career framework covering education, skills, certifications, and pathway from analyst to Head of Compliance.
- [AML Specialist Salaries 2026–2028](https://amlcertification.com/blog/aml-specialist-salaries/): Salary benchmarks for AML/compliance roles across the EU and adjacent markets.

## Faculty
Named subject-matter experts contributing to course development and instruction:
- Merit Leib — Leading Expert. 15 years in financial crime; contributor to the Danske Bank money-laundering investigation.
- Geert Delrue — Key Expert. 40 years with the Belgian Federal Police, financial crime detective.
- Igoris Krzeckovskis — Former Head of the Financial Intelligence Unit (FIU) of Lithuania; 32 years in AML.
- Viktor Tkatsenko — Former Estonian Tax & Customs investigator; 15 years.
- Graeme Hampton — Blockchain/crypto specialist; 10 years.
- Roman Laidinen — Internal audit and compliance; CIA-qualified.

Advisory Board: Branislav Hock (UK), Dr. Mohammad Barakat (MENA), Felix Canizales (LATAM), Erki Fels (Baltics/Scandinavia).

## Webinars and Events
- [Webinars archive](https://amlcertification.com/webinars/)
- [Events archive](https://amlcertification.com/events/)
- [40 Years in Financial Crime: Lessons from Geert Delrue (webinar)](https://amlcertification.com/webinars/40-years-in-financial-crime-lessons-from-geert-delrue/)
- [AML Frontline Chronicles: Igoris Krzeckovskis interviews](https://amlcertification.com/aml-frontline-chronicles-igoris-krzeckovskis-interview-1/)

## Recognition
- CPD Standards Office accredited (supplier 50475)
- Estonian continuing education license 251282 (EE)
- Listed in the UNODC academic database (https://whatson.unodc.org/whatson/data/databases/academic/public/a/aml_certification_centre.html)
- Reviews on Trustpilot (https://www.trustpilot.com/review/amlcertification.com)
- LinkedIn (https://www.linkedin.com/company/amlcertificationcentre)
- YouTube channel (https://www.youtube.com/@AMLCertification)

## Policies
- [Privacy Policy](https://amlcertification.com/privacy-policy/)
- [Terms of Use](https://amlcertification.com/terms-of-use/)
- [Cookie Policy](https://amlcertification.com/cookie-policy/)
- [Installments General Agreement](https://amlcertification.com/instalments-general-agreement/)