Verified Credential
7ae74302-36f4-4edb-9cc3-dd5a8279d10c
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, AMLCC delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.
Skills Earned
Anti Money LaunderingCounter-Terrorist FinancingSAR DraftingTransaction MonitoringTypology DetectionInvestigation PlanningSanctions ScreeningBlockchain AnalyticsQuality AssuranceKYC Due Diligence
Earning Criteria
Simulator
Attended the full 4-hour live training session
Test
Passed the final knowledge assessment (19-questions multiple-choice & scenario-based test - 53% passing score)
Credential ID: 7ae74302-36f4-4edb-9cc3-dd5a8279d10c · © 2026 AML Certification Centre