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.
Skills earned
Earning criteria
Watching
Attended the full 90-minute Business User Decision Lab session
Task
Worked through a business-user case from onboarding to a final decision: document checks, targeted inquiries, open-source checks and a decision note
Test
Passed the post-session assessment (10 questions, pass mark 70%)
Credential ID: bc02c9a0-2fd9-47eb-9913-ad10464e1dab · © 2026 AML Certification Centre