AML Certification Centre
CPD Standards Office Provider Number: 50475
AML Certification Centre is a CPD-accredited training provider, accredited by The CPD Standards Office, an independent CPD accreditation body. Learn what CPD accreditation means and how to get your course CPD accredited.
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Category: Education & Training Centres, Governance & Compliance, Law & Legislation, Personal & Professional Development
Description:
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:
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.