Hello and welcome to the AML Academy.

Our institution offers you high-quality learning in the field of anti-money laundering, available in 15 languages.

Our main objective is to give you the tools you need to understand, detect, prevent and combat money laundering and terrorism financing. Our experts have developed a programme consisting of 10 modules to deliver comprehensive knowledge that will make you a true specialist.

Founded on the principles of integrity, ethics and efficiency, our academy is committed to training individuals in the field of fighting money laundering and terrorism financing in order to increase their knowledge and skills. Our experts strive to make a significant contribution to protecting the integrity of the global financial system and preventing financial crime through our training programme.

The certification of the AML Academy is proof of quality for those who obtain it, demonstrating the qualitative concepts they have acquired. These individuals make an important contribution to protecting and safeguarding the reputation of the institutions for which they work. They are part of the professional elite who fight financial crime effectively and make the world a safer place.

The modules of our learning programme cover all the knowledge needed to become a specialist in the field.

Sign up for AML Academy and get lifetime access to all you need on anti-money laundering, available in 15 languages. You will receive lifetime access that includes registration, courses and learning videos, learning exercises, AML certification, recertifications, webinars and continuous training, as well as events and seminars. All included for life.

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

The AML Academy thanks you for your commitment. We invite you to join us in our mission to fight money laundering and terrorism financing.

Together, we can create a better world.

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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