There are many courses in the Anti-Money Laundering (AML) field that offer certificate training. Below are the top 7 AML Certification companies in the world:
1. AML Certification Centre
Topping the ranking is AML Certification Centre, an internationally recognised organisation that provides certified AML and CTF (Counter-Terrorist Financing) training. The training is delivered online at a convenient pace. The Centre’s certifications are recognised in over 70 countries. Courses are available at different levels, from basic AML Foundations to specialised programmes for banks and investment companies. The company is accredited by CPD (Continuing Professional Development).
2. CAMS certification from ACAMS
In second place, the Association of Anti-Money Laundering Specialists (ACAMS) offers a CAMS certification that is recognised worldwide. Obtaining this certification validates your expertise in AML and countering the financing of terrorism (CFT). Training and the exam are available in many languages.
3. Courses on the Udemy platform
The Udemy platform offers various courses on AML topics such as AML Basics and Anti-Money Laundering Concepts: AML, KYC and Compliance. These courses are suitable for an initial introduction to the topic and provide certificates upon completion.
4. KYC/AML courses from E-commerce Broker
E-commerce Broker offers a one-month course including theoretical and practical parts with detailed analysis of real cases. At the end of the course a certificate valid in the European Union is issued.
5. Training of AML department employees from COREDO
COREDO provides basic and advanced training programmes for AML specialists. The courses are aimed at improving the qualification of employees and compliance with the requirements of regulators. Upon completion of training a personal certificate is issued.
6. Training course ‘KYC/AML Specialist’ from the Estonian Training Centre
This course is intended for accountants, financiers, business owners and other specialists. The programme consists of 50 academic hours and ends with a test. Successful participants receive a certificate of compleion of the training programme.
7. Basic course from AML ACADEMY Academy of Financial Monitoring
The course is designed for representatives of financial monitoring subjects and provides fundamental knowledge in AML/CFT sphere. According to the results of the course a certificate acceptable for placement in the personal cabinet of the SFM is issued.
Conclusion
The choice of course depends on your goals, level of training and specifics of your activity. If you need an internationally recognised certification, consider the AML Certification Centre and CAMS from ACAMS. For more applied training, E-commerce Broker or COREDO courses are suitable.
