Verified credential
6d65864d-4867-4131-8eb2-cf8eac569b73
CPD hours · AML Certification Centre
1
hour earned
Continuing professional development
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
A practical panel session on bringing fraud and AML monitoring together, co-hosted by AML Certification Centre and Shufti. Topics:
1. Why the fraud and AML split is failing
2. Instant payments, APP fraud and the regulatory response
3. Where signals get lost across the customer lifecycle
4. Bringing fraud and AML together: systems and people
5. Live Q&A
Learn moreEarning criteria
Watching
Attended at least 80% of the session
Credential ID: 6d65864d-4867-4131-8eb2-cf8eac569b73 · © 2026 AML Certification Centre