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.

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

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 crimes

TBML Course

Learn Trade Based Money Laundering and Crypto Currency Investigations from Indiaforensic

PR strategy

Money Laundering Updates

Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won

A large business group in Cambodia, called the Prince Group, is now under serious suspicion. Authorities believe that the group may be holding billions...

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted financial institutions, is now at the center of a serious money-laundering investigation. Regulators from both...

The compliance world has a new power player: CAME crosses 5,000 members and counting

The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it...
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