Issued to

Silvia Juhansoo

CPD hours · AML Certification Centre

Issued by

AML Certification Centre

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.

Earning criteria