AML Certification Centre

Welcome to AML Certification Centre®, your trusted partner for professional development in the regulated sectors.

AML Certification Centre is a globally recognised and accredited Anti-Financial Crime certification and training institution. We operate in accordance with the requirements of regulators and international standards, providing trusted qualifications for professionals working in regulated industries.

We certify Anti-Money Laundering Specialists, equipping them with the skills and knowledge needed to work in sectors such as banking, crypto, fintech, gambling and iGaming, investment, trading, and more.

Our mission is to raise the global standard in AML education by delivering high-quality certification programmes and practical training to regulated businesses worldwide.

We are proud to uniquely offer specialised Anti-Financial Crime certification and training tailored to specific industries and jurisdictions. Our programs are designed to ensure practical applicability - that's what stands us out. We use a targeted approach to select experts who are not only specialists in specific business areas but also have extensive Anti-Financial Crime experience across different countries. Our Certified Anti-Money Laundering Specialist series certification programs are recognised in 79 countries in Europea, Americas, MENA and Africa, and have been undergone by the major financial institutions and public sector agencies in Europe. Ask us for more info.

We leverage the power of knowledge and a variety of engaging learning tools to ensure your team retains knowledge, stays ahead of evolving criminal tactics and enjoys the process.

Thanks to our official CPD accreditation, participants in our AML/CTF+ certification and training programmes can be confident in the quality and relevance of their education.

Join ones of the most important financial institutions and government organisations who trusted us as their training and certification provider.