AML Academy offers you high-quality learning and lifetime access to all you need on anti-money laundering, available in 15 languages.

 

Join us

1 Registration

Registration is done online and gives you access to videos for the 10 training modules and all you need on anti-money laundering, available in 15 languages. You’ll receive your personal access to securely log in to your account. Your registration is lifetime, making you a lifetime member of the AML Academy. You pay a one-time registration fee, with nothing more to pay afterward, valid for life.

2 Learning

Learning takes place at your own pace and online. You can take the exam whenever you’re ready. You’re entitled to a mock revision exam and two authorised attempts for the final exam, which is a timed multiple-choice questionnaire. The training modules cover all the essential concepts needed to become an anti-money laundering specialist. Afterward, you’ll benefit from lifetime continuous training.

3 Certification

The AML Academy certification is awarded to you upon successful completion. This high-quality certification is lifetime and demonstrates the valuable knowledge and skills you have acquired. You benefit from lifetime access to all you need for your ongoing development, available in 15 languages. Now, you are a certified anti-money laundering specialist. You contribute to the protection of global integrity.

The training programme to become a « Certified Anti-Money Laundering Specialist »

  1. Introduction to money laundering
  • Definition of money laundering
  • History of money laundering
  • The fight against money laundering
  • Basic money laundering techniques
  • Economic and social impact

2. Terrorism financing

  • Definition of terrorism financing
  • Money laundering and terrorism financing
  • Informal money transfer systems
  • The fight against terrorism financing

3. International laws and international regulations

  • International standards
  • Examination of specific regulations in different countries
  • Sanctions and consequences of money laundering

4. Detection and prevention methods

  • Introduction to the principles of KYC and CDD
  • Customer identification and verification
  • Understanding the nature of the customer’s business
  • Transaction monitoring and detection of atypical activities
  • Reporting of suspicious activities
  • Investigations by financial institutions and law enforcement authorities

5. Risk assessment and management

  • Identification of money laundering risks
  • Risk management techniques
  • Role of banks and other financial institutions
  • Risks of money laundering related to different financial products
  • The role of due diligence in the financial sector

6. Money laundering and new technologies

  • Use of technology in the fight against money laundering
  • Data analysis and detection of anomalies
  • Artificial intelligence
  • Risks associated with fintech and online banking

7. Ongoing money laundering control

  • Implementation of internal control systems
  • Staff training and awareness
  • Audit and compliance in the fight against money laundering

8. Case study and compliance

  • Analysis of a real case of money laundering
  • Discussion about the failures and successes in detection and prevention
  • Lessons learned from the case analysis
  • Evolution of money laundering strategies

9. Exercises with questions and answers

  • Role-playing and responsibility
  • Anti-money laundering exercises
  • In-depth analysis of the exercises

10. Challenges and future developments

  • Emergence of new forms of money laundering
  • Impact of cryptocurrencies on money laundering
  • The future of anti-money laundering regulation

1. Introduction to money laundering

  • Definition of money laundering
  • History of money laundering
  • The fight against money laundering
  • Basic money laundering techniques
  • Economic and social impact

2. Terrorism financing

  • Definition of terrorism financing
  • Money laundering and terrorism financing
  • Informal money transfer systems
  • The fight against terrorism financing

3. International laws and international regulations

  • International standards
  • Examination of specific regulations in different countries
  • Sanctions and consequences of money laundering

4. Detection and prevention methods

  • Introduction to the principles of KYC and CDD
  • Customer identification and verification
  • Understanding the nature of the customer’s business
  • Transaction monitoring and detection of atypical activities
  • Reporting of suspicious activities
  • Investigations by financial institutions and law enforcement authorities

5. Risk assessment and management

  • Identification of money laundering risks
  • Risk management techniques
  • Role of banks and other financial institutions
  • Risks of money laundering related to different financial products
  • The role of due diligence in the financial sector

6. Money laundering and new technologies

  • Use of technology in the fight against money laundering
  • Data analysis and detection of anomalies
  • Artificial intelligence
  • Risks associated with fintech and online banking

7. Ongoing money laundering control

  • Implementation of internal control systems
  • Staff training and awareness
  • Audit and compliance in the fight against money laundering

8. Case study and compliance

  • Analysis of a real case of money laundering
  • Discussion about the failures and successes in detection and prevention
  • Lessons learned from the case analysis
  • Evolution of money laundering strategies

9. Exercises with questions and answers

  • Role-playing and responsibility
  • Anti-money laundering exercises
  • In-depth analysis of the exercises

10. Challenges and future developments

  • Emergence of new forms of money laundering
  • Impact of cryptocurrencies on money laundering
  • The future of anti-money laundering regulation

Registration fee

Signing up for AML Academy gives you lifetime access to all you need on anti-money laundering, available in 15 languages. You pay a one-time registration fee, with nothing more to pay afterward, valid for life.

  • Registration included for life
  • Courses and learning videos included for life
  • Learning exercises included for life
  • AML certification included for life
  • Recertifications included for life
  • Webinars and continuous training included for life
  • Events and seminars included for life

Registration fee

605 € (All Taxes Included)

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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