Credential Verification
Issue date: August 6, 2025
ID: 50d83018-dffd-4aa1-b12b-ddd7251a6c7b
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.
Type
Certification
Level
Advanced
Format
Online
Duration
35 hours
Price
Paid
Description
The holder of this certificate has successfully completed the course materials and the rigorous final assessment of the certification programme, and is awarded the designation of Certified Anti-Money Laundering Principal Specialist (CAPS) for EU-wide CASPs, as conferred by AML Certification Centre and it's Management and Advisory Boards.
Skills
Internal Controls
Risk Management
Suspicious Activity Report
Anti-Money Laundering
Counter-Terrorist Financing
Counter-Proliferation Financing
Risk Assessment
Customer Due Diligence
Enhanced Due Diligence
KYC
Predicate Offences
AML Regulations
FATF Recommendations
Crypto Assets
MiCA Regulation
Data Protection
Cybersecurity
Blockchain Analytics
European Framework
Earning Criteria
Watching
Has completed the full 84 video instructions.
Reading
Has thoroughly studied the 444 pages of course reading materials.
Assignment
Has successfully completed the 14 knowledge checks following each course module.
Test
Has successfully completed the 60-question final examination with a score of 80% or higher.