CPD hours · The CPD Standards Office
hours 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
This credential certifies advanced AML/CFT knowledge for experienced compliance professionals. Holders have completed a structured program covering the full anti-money laundering and counter-terrorist-financing framework.
The program covers ML/TF typologies and indicators, customer due diligence and KYC, sanctions, transaction monitoring concepts, suspicious activity reporting, and the design of an AML compliance program — at a level built for practitioners who already work in the field.
Skills earned
Earning criteria
Watching
Has completed the full 6 hours of course video instruction.
Reading
Has thoroughly studied the 223 pages of course reading materials.
Test
Has successfully completed the 50 knowledge checks following each course module.
Examination
Has successfully completed the 60-question final examination with a score of 80% or higher.
Credential ID: 766b8260680f75badcb4665177affcc9 · © 2026 AML Certification Centre