Issued by
AML Certification Centre is a CPD-accredited anti-financial crime training and certification body that has trained thousands of professionals across 79 countries. Serving banks, fintechs, crypto asset service providers, and law enforcement, AML Certification Centre delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.
About this credential
This credential certifies a focused, practical understanding of laundering through a rapid crypto "flip". The holder has worked through a single-typology deep-dive: how illicit value is placed, moved, and cashed out across wallets, exchanges, and conversion points, what on-chain and off-chain signals reveal, and the red flags that support a defensible monitoring and escalation decision.
The course is scenario-based: the holder reads the case, works a scored decision simulator ("Trace the Flip"), and passes a 10-question final assessment (70% to pass). A holder can trace how value moves through a crypto laundering flip, recognise the typology and its red flags across wallets and exchanges, and make a defensible transaction-monitoring and escalation decision.
Skills earned
Earning criteria
Reading
Has worked through the interactive case module on crypto laundering.
Simulator
Has passed the scored decision simulator, "Trace the Flip" (70% to pass).
Examination
Has passed the 10-question final assessment (70% to pass).
Credential ID: 4c7452ee-32b9-405e-8940-49fa3de80403 · © 2026 AML Certification Centre