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Review

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5/5

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

María Elías
AML Compliance Officer
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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.

Read More
Alina Grigorjeva
AML Compliance Officer
Paytion
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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.

Read More
Baptiste
AML Program Manager
Binance
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5/5

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

Melissa Vargas
AML Compliance Officer
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5/5

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

Rodrigo Jose

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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.

Read More
Krzysztof Skupinski
Onboarding Specialist
FTMO
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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.

Vadim Aljunin
KYC Specialist Team Leader, Certified AML and KYC Specialist
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5/5

I was searching for new qualifications and due to high demand for AML specialists my choice fell on this 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.

Read More
Veronika Latanovskaja
Operations Specialist
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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!

Read More
Viktor Tkatsenko
Head of AML & Security Department
Citadele Bank
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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.

Read More
Igoris Krzeckovskis
International Expert
UNODC
5/5

I felt this course was very professional and we managed to go over much material.


5/4

The content of the course is suitable for senior employees due to its in-dept aspects. , course gives a good comprehension of legislation basis across EU in the AML field, as well as provide necessary knowledge of the specific areas like GDPR, AML framework.

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5/5

Top of the line content


5/4

There were a few things that poured over multiple times that were inconsistent in the questions and the reading material

Kyle Allen

5/4

Thanks for opportunity to get more AML/CFT knowlege and Certificate!

Roman Starikovich

5/5

Thank you for the provided opportunity! I have enjoyed the learning courses - both lectures and the text materials

Tsvetan Tsvetkov

5/5

Taking the online AML course was a very useful and convenient experience for me. The learning format was flexible

Evgeniia Murashina

5/5

QUE EXISTAN CURSOS EN ESPAPÑOL PARA AQUELLOS USUARIOS QUE NO MANEJAN PERFECTAMENTE EL INGLES

REYES DAVID CAMPOS

5/4

One suggestion would be to at least provide Spanish subtitles in your videos

Iddo Claros

5/5

It was great experience which fully provided the knowledge to work especially in EU framework and gives you valuable information and understanding

Rokas Januševičius

5/4

If I want to re-do a test it would be best previously selected answers where not highlighted. Would prefare more examples in starting position

Jevgenijs Sukovacs

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.

Read More

5/4

I would suggest some actual Regulatory references.

Elisavet Lazaridou

5/5

I would like to express my gratitude for the valuable support and services provided by this program. It has really been helpful in addressing my needs.

Barbara Agaba

5/4

I would enhance the content related to the investigation techniques from a law enforcement perspective

Francesco Caracciolo

European Public Prosecutor's Office
5/4

Happy Over all

Jubee Joseph

5/5

Everything is great

Dora Rocio

5/5

Awesome course wih lots of deep insides in he material. This course really improved my AML and KYC knowlegde

Vadim Aljunin

5/4

At times the explanations have been brief and therefore not quite easy to understand

David Mayeku

5/4

All is ok

Guillermo Jose Tobar Hernandez

5/5

A very clear well executed course, step by step the framework is mapped with understandable audio and visuals to help with information retention. Well done, I preferred the course over other training providers in the past, great value for money.

Read More
Graeme Hampton
Compliance Advisor
PiC
5/5

Thank you for training our people on AML matters in MiCA countries. It really helped us obtaining the licence.

CCO
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5/5

Great courses!

Daniil Zagidullin
Finance Specialist
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5/5

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

María Elías
AML Compliance Officer
card picture
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.

Read More
Baptiste
AML Program Manager
Binance
card picture
5/5

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

Rodrigo Jose

card picture
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.

Vadim Aljunin
KYC Specialist Team Leader, Certified AML and KYC Specialist
card picture
5/5

I was searching for new qualifications and due to high demand for AML specialists my choice fell on this 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.

Read More
Veronika Latanovskaja
Operations Specialist
card picture
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!

Read More
Viktor Tkatsenko
Head of AML & Security Department
Citadele Bank
card picture
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.

Read More
Igoris Krzeckovskis
International Expert
UNODC
5/5

Thank you for training our people on AML matters in MiCA countries. It really helped us obtaining the licence.

CCO
5/5

Thank you for the provided opportunity! I have enjoyed the learning courses - both lectures and the text materials

Tsvetan Tsvetkov

5/5

Taking the online AML course was a very useful and convenient experience for me. The learning format was flexible

Evgeniia Murashina

5/5

QUE EXISTAN CURSOS EN ESPAPÑOL PARA AQUELLOS USUARIOS QUE NO MANEJAN PERFECTAMENTE EL INGLES

REYES DAVID CAMPOS

5/4

One suggestion would be to at least provide Spanish subtitles in your videos

Iddo Claros

5/4

If I want to re-do a test it would be best previously selected answers where not highlighted. Would prefare more examples in starting position

Jevgenijs Sukovacs

5/4

I would suggest some actual Regulatory references.

Elisavet Lazaridou

5/5

I would like to express my gratitude for the valuable support and services provided by this program. It has really been helpful in addressing my needs.

Barbara Agaba

5/5

Top of the line content


5/5

Everything is great

Dora Rocio

5/4

All is ok

Guillermo Jose Tobar Hernandez

card picture
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.

Read More
Alina Grigorjeva
AML Compliance Officer
Paytion
card picture
5/5

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

María Elías
AML Compliance Officer
5/4

There were a few things that poured over multiple times that were inconsistent in the questions and the reading material

Kyle Allen

5/4

Thanks for opportunity to get more AML/CFT knowlege and Certificate!

Roman Starikovich

5/5

It was great experience which fully provided the knowledge to work especially in EU framework and gives you valuable information and understanding

Rokas Januševičius

5/4

I would enhance the content related to the investigation techniques from a law enforcement perspective

Francesco Caracciolo

European Public Prosecutor's Office
5/5

Awesome course wih lots of deep insides in he material. This course really improved my AML and KYC knowlegde

Vadim Aljunin

5/4

At times the explanations have been brief and therefore not quite easy to understand

David Mayeku

5/5

A very clear well executed course, step by step the framework is mapped with understandable audio and visuals to help with information retention. Well done, I preferred the course over other training providers in the past, great value for money.

Read More
Graeme Hampton
Compliance Advisor
PiC
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.

Read More

5/4

Happy Over all

Jubee Joseph