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

US court rules against Treasury-backed property buyer disclosure requirement

Money Laundering Tejaswini Deshmukh -
A United States district court has struck down a major rule that aimed to increase transparency in property deals across the country. The rule...

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...