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Certified AML Trainer
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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

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.