Recognition
you can verify.

AML Certification Centre is a CPD Standards Office accredited training provider, provider number 50475. The independent provider directory lists the accredited activities. Check the programme and edition relevant to your study; your issued certificate records its applicable CPD allocation.

AML Certification Centre does not claim a blanket endorsement of its programmes by national financial-services regulators. A certificate can support evidence of completed training, alongside the syllabus, assessment and relevance to a person’s responsibilities. The receiving authority decides what evidence meets its requirements.

Your employer decides whether a programme meets the requirements of a role, training plan or professional-development policy. We can provide programme information, accreditation references and verification details to support that decision. If approval is important to your purchase, request it before enrolling.

Check the CPD allocation on your certificate and the rules of the professional body or employer receiving it. CPD Standards Office accreditation applies to the activities listed in its directory. Acceptance of CPD credit remains the receiving organisation’s decision.

AML Certification Centre appears in UNODC’s public stakeholder database under the Academic category. This identifies the organisation and its stated areas of work. The listing is a directory entry, not accreditation or UNODC endorsement of a certification programme.

The CEPOL commission concerns a separate Diploma Course on Financial Investigations. It describes a specific institutional programme and AML Certification Centre’s role in designing, developing and delivering it. Accreditation and award arrangements for the Centre’s commercial certifications are described separately.

Depending on the request, we can bring together a syllabus and learning outcomes, assessment information, applicable CPD references, and certificate-verification details. Authorised learner or team records are shared privately. Any detailed mapping against an organisation’s requirements is scoped with the team.

Each learning activity states its own CPD and completion or attendance arrangements. Centre-issued CPD points and independently accredited CPD are identified separately. Use the information for the particular course or event when preparing a submission.

Certification and optional AML Active membership are separate. A certificate records the achievement on its issue date. Membership supports continuing development through learning, sessions and tools; it does not change the status of a certificate already earned.