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 AFC Decision Lab: SoF/SoW Case Reasoning session
Task
Participated in case-based SoF/SoW assessment exercises and evidence classification during the session
Test
Completed the post-session knowledge assessment (10 questions)
Credential ID: c4f5a103-5620-4097-a6f0-57f60ab579fe · © 2026 AML Certification Centre