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Certified AML Trainer

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Type

Certification

Level

Advanced

Format

Offline

Description

The holder of this certificate has successfully completed the internal assessment conducted by the AML Certification Centre, demonstrating the knowledge, instructional skills, and subject-matter expertise required to deliver AML training at the highest professional standard.

Skills

Instructor-Led Training

Anti-Money Laundering

Counter-Terrorist Financing

Anti-Financial Crime

AML Training

Earning Criteria

Assignment

Internal assessment Learn More

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.