Review

• 5/5
  

"Every topic is clear to understand and the tests after each topic are useful to demonstrate what has be...en learned. I really recommended AML Certification Centre!!!"

• 5/5
  

"Very professional, detailed and interesting material. The topics deal with relatively complex concepts ...for me in clear language. In addition, practical tasks allow you to make sure that you really have the knowledge and competence to work as an AML. I took the CASS Programme and I am very satisfied with the results. Special thanks to the course curriculum writer and lecturer. I recommend courses from AML Certification Centre, as I don't see more worthy alternatives for a reasonable price. "

• 5/5
  

"All the recommendation very successful, all very clear and very useful! I highly recommend it!"

• 5/5
  

"Awesome course with big amount of materials. The best part is that this course can be done whenever you... have time and streight to learn. Thank AML Certification Centre for this course."

• 5/5
  

"I was searching for new qualifications and due to high demand for AML specialists my choice fell on thi...s line of work. As a newcomer I took the foundations course. The materials presented to me further ignited my interest, the lessons were well structured, video materials combined with text were especially useful for digesting information. I felt like a few mid-course tests were a bit hard, but upon completion I revised my notes and it all made sense. Overall, I am satisfied with this course and its length, it fit perfectly into my schedule and I want to continue my education with this provider."

• 5/5
  

"This is one of the best AML/CTF training I’ve ever had in my professional career combating financial ...crime for over than 15 years. In my opinion AML Certification Centre’s AML/CFT course is more valuable and relevant than other similar organisations provide. You can choose the tailored training based on your knowledge level and improve it. If you want to have interesting reading and localized training - you should definitely take it!"

• 5/5
  

"Equipping compliance professionals with the tools to identify and neutralise threats obligated entities... face - AML Certification Centre training programs are an effective Anti-Financial Crime toolkit from practitioners for practitioners."

• 5/5
  

"Great courses!"

• 5/5
  

"Excellent experience taking the course, they gave us excellent information, each topic was very interes...ting and very useful."

• 5/5
  

"I recently completed an AML Foundations VASPs course, and it was incredibly beneficial. The knowledge I... gained will be indispensable for my role as an AMLRO in a crypto company. The course content was comprehensive and well-structured, providing practical insights and real-world applications. I highly recommend this course to anyone looking to deepen their understanding of AML practices, especially in the rapidly evolving field of cryptocurrency. I plan to take the next course within the next three months, as continuous professional development is crucial for adapting to the changing regulations in the fintech world."

• 5/5
  

"Every topic is clear to understand and the tests after each topic are useful to demonstrate what has be...en learned. I really recommended AML Certification Centre!!!"

• 5/5
  

"Very professional, detailed and interesting material. The topics deal with relatively complex concepts ...for me in clear language. In addition, practical tasks allow you to make sure that you really have the knowledge and competence to work as an AML. I took the CASS Programme and I am very satisfied with the results. Special thanks to the course curriculum writer and lecturer. I recommend courses from AML Certification Centre, as I don't see more worthy alternatives for a reasonable price. "

• 5/5
  

"I'm really satisfied with the CASS certification program. It gave me useful insights and knowledge that... I've already started using at work, even before finishing the final test and getting certified. This definitely helped me boost my skills and confidence and clarified many points. I recommend this course to anyone waiting to learn more about AML/CTF principes and practices! The platform is also great, and the customer support really fast."