Andrei
Sribny
Built AML Certification Centre to close the gap between compliance knowledge and operational capability. Works with regulators and compliance teams across the EU, UK, Latin America, and Africa.
Andrei Sribny is the CEO and Co-Founder of AML Certification Centre, a global EdTech provider specialising in practical, role-based certification in anti-financial crime. He founded the company to address a gap he observed in Big4 consulting and banking: compliance professionals who understood regulatory requirements but lacked operational capability to implement them.
He works closely with compliance teams, regulators, and FIUs across the EU, the UK, Latin America, and Africa — helping organisations translate complex AML/CTF frameworks into practical, workable training programmes. He holds CASS and CAPS certifications.
Notable Contributions
Courses I Teach
Andrei authors the AML Certification Centre blog, covering AML/CTF regulatory developments, enforcement trends, and compliance methodology. Published at amlcertification.com/blog.
Talks, Events & Blog
Confirmed public appearances and content contributions by Andrei.
We Are a Team of Experts
Revealed the Danske Bank money laundering scheme. 15 years of experience in FinCrime.
Former detective at Belgian Federal Police. Author of numerous books on AML. 40 years of experience in FinCrime.
Ex-Head of FIU Lithuania. UNODC and European Commission expert on FinCrime and asset recovery. 32 years of experience.
Former investigator at Estonian Tax & Customs Board. 15 years of experience in FinCrime.
Co-Chair of International Association for Trusted Blockchain Applications. Renowned expert in the European crypto field. 10 years of experience in FinCrime.
Highly experienced head of internal audit in major Estonian state-owned enterprises. CIA-qualified.
