Verified Credential
fa3c3288-2523-475b-ba84-1c863e4ecbc9
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
Source of FundsSource of WealthKYCEnhanced Due DiligenceTransaction MonitoringSoF Evidence AssessmentAML ComplianceFinancial Crime Prevention
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: fa3c3288-2523-475b-ba84-1c863e4ecbc9 · © 2026 AML Certification Centre