AML Certification Centre

Education & Training
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8 reviews
Overall Rating
Customer Reviews about

AML Certification Centre

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María Elías

5.00/5.00

"AML Fundation "

Every topic is clear to understand and the tests after each topic are useful to demonstrate what has been learned.
I really recommended AML Certification Centre!!!

30/10/2024

Daniil Zagidullin

5.00/5.00

"Great courses!"

Great courses!

15/08/2024

Alina Grigorjeva

5.00/5.00

"Exellent Experience "

I recently completed an AML Foundations VASPs course, and it was incredibly beneficial. The knowledge I gained will be indispensable for my role as an AMLRO in a crypto company. The course content was comprehensive and well-structured, providing practical insights and real-world applications. I highly recommend this course to anyone looking to deepen their understanding of AML practices, especially in the rapidly evolving field of cryptocurrency. I plan to take the next course within the next three months, as continuous professional development is crucial for adapting to the changing regulations in the fintech world.

03/07/2024

Veronika Latanovskaya

5.00/5.00

"Course made for my schedule and education "

I was searching for new qualifications and due to the high demand for AML specialists, my choice fell on this line of work. As a newcomer, I took the foundations course. The materials presented to me further ignited my interest, the lessons were well structured, and video materials combined with text were especially useful for digesting information. I felt like a few mid-course tests were a bit hard, but upon completion, I revised my notes and it all made sense. Overall, I am satisfied with this course and its length, it fits perfectly into my schedule and I want to continue my education with this provider.

25/05/2024

Baptiste

5.00/5.00

"Best on market"

Very professional, detailed and interesting material. The topics deal with relatively complex concepts for me in clear language. In addition, practical tasks allow you to make sure that you really have the knowledge and competence to work as an AML. I took the CASS Programme and I am very satisfied with the results. Special thanks to the course curriculum writer and lecturer.
I recommend courses from AML Certification Centre, as I don't see more worthy alternatives for a reasonable price.

21/05/2024

Mark Paat

5.00/5.00

"Top class AML course"

I recently completed an AML course from AML Certification Centre and it was outstanding. After searching extensively online, I found this course to be the best option available.
The curriculum was comprehensive and well-structured, covering all essential AML topics in an accessible manner. The instructors, being industry experts, provided valuable insights and practical examples that enhanced my learning experience.
I highly recommend the AML course from AML Certification Centre for its thorough content, expert instruction, and excellent support. It's an excellent choice for anyone looking to deepen their knowledge and skills in Anti-Money Laundering.

17/05/2024

Izya Mercedes

5.00/5.00

"Great AML course!"

The AML course was exceptionally satisfying and informative. It provided comprehensive insights and practical knowledge, making complex topics easy to understand. The engaging content and clear explanations enhanced my learning experience. Overall, I highly recommend this course for anyone seeking a thorough understanding of AML practices.

16/05/2024

André Durand

5.00/5.00

"Basically the best AML training provider"

Basically the best training provider we’ve outsourced. I manage a AML department of 35 people, and their solution was the most engaging for all of my team members, scalable and affordable, alongside a perfect customer support. They basically have eliminated the need from me to monitor who have passed the training and who not. Will work with them on an annual basis, thanks 👍

16/05/2024
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