Welcome to AML Certification Centre®, your trusted partner for professional development in the regulated sectors.
Why the AFC Community Choose Us?
We are proud to uniquely offer specialised AML/CTF+ certification and training tailored to specific industries and jurisdictions. Our programs are designed to ensure practical applicability - that's what stands us out.
We use a targeted approach to select experts who are not only specialists in specific business areas but also have extensive AML/CTF+ experience across different countries.
We leverage the power of knowledge and a variety of engaging learning tools to ensure your team retains knowledge, stays ahead of evolving criminal tactics and enjoys the process.
Thanks to our official CPD accreditation (https://directory.cpdstandards.com/providers/aml-certification-centre/), participants in our AML/CTF+ certification and training programmes can be confident in the quality and relevance of their education.
Join ones of the most important financial institutions and government organisations who trusted us as their training and certification provider.
Company Details
- Employees
- 14
- Founded
- -
- Address
- Lõõtsa 2a, Tallinn,harjumaa 11415,estonia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://amlcertification.com/
- Keywords
- Tailored Industry-Specific Courses, Customisable Learning Solutions, Interactive Learning Platforms, Expert Instructors and Content, Professional Development and Certification, Case Studies and Practical Applications, Money Laundering News & Training, Financial Crime News & Training, Counter-Terrorism Financing News & Training.
- HQ
- Tallinn, Harjumaa
- Competitors
- AML Certified PH, Racca Infotech Pvt. Ltd., Gofaizen & Sherle, AMLA - The EU Anti-Money Laundering Authority, Best Places to Work Certification Program, International Compliance Association, Public Data Analysis Center, The AML (Anti-Money Laundering) Training Academy and Advisory LLC, ACAMS, GPW Global Protection Workers.
Aml Certification Centre Questions
Aml Certification Centre's website is https://amlcertification.com/
Aml Certification Centre's LinkedIn profile is https://ee.linkedin.com/company/amlcertificationcentre
Aml Certification Centre has
14 employees.
View email and phone details for 14
employees at Aml Certification Centre.
Aml Certification Centre's industry is
Financial Services
Aml Certification Centre's top competitors are
Aml Certified Ph,
Racca Infotech Pvt. Ltd.,
Gofaizen & Sherle,
Amla - The Eu Anti-Money Laundering Authority,
Best Places To Work Certification Program,
International Compliance Association,
Public Data Analysis Center,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Acams,
Gpw Global Protection Workers.
Aml Certification Centre's categories are Financial Services
Aml Certification Centre's founding year is 2023
