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
Skills earned
Earning criteria
Task
Has completed AML Foundations (ABC) - 12 CPD credits.
Watching
Has completed all four sector video lessons across the crypto specialism.
Reading
Has worked through all four interactive learning modules: VASPs and blockchain, services and risk, crypto-specific typologies, and supervision.
Examination
Has passed the 15-question final examination (70% to pass).
Credential ID: 91446227-930e-47e6-989d-1111dc193cbe · © 2026 AML Certification Centre

