AML Academy is an essential partner for numerous financial institutions worldwide. We collaborate with our partners to promote high standards of compliance in the fight against money laundering and terrorist financing.

These financial institutions trust us to train their employees. Thanks to our expertise and training programmes in 15 languages, AML Academy is building a robust network of financial institutions, businesses, organisations, professionals, and individuals working together towards a common goal.

AML Academy and its partners work together to make the world a safer place.

Frequently Asked Questions

Yes, absolutely. You pay your registration fee only once. After this, you will have nothing further to pay for the rest of your life. You are registered for life and are therefore a lifelong member of AML Academy, benefiting from all privileges for life.

You may register at any time, directly on our website. AML Academy’s training is accessible to any individual aged at least 18, who wishes to contribute to the protection of international integrity and make the world a better place. No application file is required.

The training consists of 10 modules, with approximately six hours of video content and an additional hour of exercises. It is recommended to dedicate several dozen hours of study in order to fully understand and master all the essential concepts for the final examination, depending on your professional experience. You may take as much time as needed for your learning. There are no time limits, either for studying or for taking your final examination.

The title of the certificate awarded by AML Academy is 'Certified Anti-Money Laundering Specialist'. The certification is valid for life.

The final examination is conducted online, and you may take it at any time when you feel ready, with no time constraints. You are permitted two attempts to complete your final examination. The examination is a timed multiple-choice questionnaire. Your result will appear on your screen upon completion. Upon passing, you will receive your certificate immediately.

AML Academy offers training in 15 languages. The available languages are English, French, Spanish, Portuguese, German, Italian, Dutch, Turkish, Polish, Russian, Arabic, Mandarin, Hindi, Indonesian, and Japanese.

Each year, AML Academy offers a recertification process to ensure you remain up-to-date on the required knowledge in the field of anti-money laundering. The entire process is conducted online and is free of charge for life. Additional learning videos and webinars will be available to support your ongoing education and enable you to complete your recertifications. AML Academy recommends completing recertifications, although these are optional. Upon passing your recertification, you will receive a new certificate indicating the exact date of your achievement.

Within your account, you will find all necessary resources for your continuous training. Webinars and additional learning videos will be available to enhance your training and knowledge. AML Academy offers you lifetime access to all resources for your continuous training.

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