AML Certification Centre

CPD Standards Office Provider Number: 50475

Send an enquiry

Send an enquiry to this training provider


Category: Education & Training Centres, Governance & Compliance, Law & Legislation, Personal & Professional Development


AML Certification Centre is a unique organisation-wide AML/CTF+ compliance training and certification platform that’s not only scalable and integrable but also tailored for different industries including Banking, Electronic Money Institutions (EMIs), Virtual Asset Service Providers (VASPs), Gambling & i-Gaming, Insurance and Investment Funds.

Our methodology of creating programs is underpinned by a strong academic foundation and technical background, ensuring that every program is highly efficient in imparting knowledge. We have proven that addressing all 9 learning styles in AML/CTF+ training boosts retention rates to 85%, leading to a 40% increase in compliance. This personalised approach, alongside our advanced user-friendly LMS ensures AML/CTF+ professionals not only enjoy the learning process but also retain critical knowledge and apply it effectively.

Accredited Activities:

  • Certified AML Senior Specialist (CASS) Certification Program

Who Should Attend:

Our courses are ideal for AML/CTF+ professionals seeking to enhance their understanding of Anti-Financial Crimes, comply with regulations and stand out among other professionals.

Further Information: