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  1. AML certification • Verify Certificate

Verify Certificate

We empower Anti-Financial Crime and Corporate Risk Management Professionals
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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.”
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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!”
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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.”
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  • 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.”
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  • Vadim Aljuninlinkedin
  • KYC Specialist Team Leader,
    Certified AML and KYC Specialist

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