Shape the learning
Building a Centre where professional education connects subject knowledge with practical decisions and continued development.
Our teaching approachLeadership · AML Certification Centre
Andrei Sribny
CEO & Co-Founder | Instructor
Building the connection between compliance knowledge and the ability to use it.
Andrei brings his background in consulting and banking to practical anti-financial crime education, working with professionals, organisations and public institutions.
Connect on LinkedIn (opens in a new tab)Tallinn, Estonia
Professional capability.
Background
From understanding
the rules to
applying them.
In Big Four consulting and banking, Andrei saw a recurring challenge: understanding regulatory requirements did not always translate into the ability to implement them. He co-founded AML Certification Centre to make practical capability central to professional learning.
His work connects compliance teams, regulators and financial intelligence units across the EU, the UK, Latin America and Africa. He leads training initiatives and sessions for the Centre’s largest partners and serves as project manager for the CEPOL Diploma Course on Financial Investigations. The focus is on turning complex AML/CTF frameworks into training that reflects the responsibilities of the role.
- Professional background
- Big Four consulting & banking
- Certifications held
- CASS · CAPSIssued by AML Certification Centre
At the Centre
Turning experience
into useful learning.
Programme direction, teaching and conversations with the people doing the work.
Teach for the role
Contributing to CASS and AML Foundations, and working with organisations to translate AML/CTF requirements into practical training.
Keep the dialogue open
Bringing practitioners together through webinars, public lectures and events to explore how financial crime work is changing.
Events & conversationsTalks & training
In the conversation.
In the room.
Selected public contributions, from practitioner discussions to learning in the field.
Conference · Berlin · May 2026
European Police Congress
Speaking alongside Igoris Krzeckovskis on preparing financial investigators for crypto-related crime.
Read the congress report (opens in a new tab)Webinar · 7 July 2026
SARs & STRs that pass inspection
A practitioner discussion with Viktor Tkatsenko on reporting quality, reasoning and documentation.
Explore the sessionExecutive training · Kenya · 2025
AML & ESG training in Naivasha
Bringing European and Kenyan expertise together for casework, discussion and a simulated supervisory inspection.
Read the training story (opens in a new tab)Open lecture · Tallinn · 2025
Financial crime at TalTech
Co-delivered “Dirty Money, Digital Platforms & the Law” with Viktor Tkatsenko.
Writing
Perspectives on
the work and the role.
Continue the conversation
Bring a question.
Build something useful.
For organisational learning, speaking or a shared project in anti-financial crime.