AML Courses

Circon's together with its partner AML Certification Centre, offers a unique and comprehensive Anti-Money Laundering training offering designed for finance, compliance and risk management professionals. Designed to address today's financial crime challenges, the courses provide the skills and certifications needed to successfully combat money laundering, terrorist financing and related offences.

Key Features:

  • Delivered by industry specialists with extensive AML and compliance experience.
  • Comprehensive Modules сovering risk assessment, KYC/AML protocols, transaction monitoring, regulatory frameworks, and emerging trends such as cryptocurrency compliance.
  • Case studies, real-world scenarios, and interactive tools to apply concepts effectively in day-to-day operations.
  • All courses are CPD-certified, ensuring industry-recognized qualifications upon completion.

Why choose us?

Our AML courses prepare individuals and teams to navigate complex regulatory requirements while protecting organizations against financial crime risks. By integrating global best practices, we enable clients to build robust compliance programs and maintain a competitive edge in the industry.

Contact us for more information about course offerings and certifications!