AML Certifications

Check out the top 5 AML certifications ranked by Regtechtimes! Boost your career in anti-money laundering with the most trusted global credentials.

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Featured AML Certifications

AML Guide

“Ultimate Guide to Money Laundering” outlines core AML concepts like KYC, risk‑rating models, and criminal laundering stages—as well as specialized techniques such as trade‑based laundering and shell‑company investigations

AML Guide
money laundering

Financial Crime Risk

The Certified Financial Crimes Risk Analyst (CFCRA) credential equips professionals to detect, prevent, and investigate financial crimes. It’s a globally recognized certification for those specializing in anti-money laundering, fraud, and compliance.

Financial Crime Risk
financial crimes

TBML Course

Learn Trade Based Money Laundering and Crypto Currency Investigations from Indiaforensic

PR strategy

Money Laundering Updates

Bithumb faces 37 billion won fine and partial business suspension after AML violations

Money Laundering Tejaswini Deshmukh -
The cryptocurrency market in South Korea faced a major regulatory action as one of the country’s largest exchanges, Bithumb, was penalized for failing to...

Swedbank under review by Sweden’s financial regulator for money laundering procedures

Money Laundering Tejaswini Deshmukh -
Sweden's Financial Supervisory Authority (FSA) announced on Friday that it will investigate whether Swedbank, one of Sweden's largest banks, followed the country's anti-money-laundering rules...

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Money Laundering Saisha Kulkarni -
Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali, Iran’s ambassador to Russia, met...