AML Certification Centre
Anti-Money Laundering Top Experts Think Tank 🤝
Unlock top-tier AML certification programs and training created by the ones, who uncovered the Danske Bank money laundering scheme and investigated Russian Laundromat. Level up your skills and join the global community of financial crime fighters.
Together, we ensure safety! #AMLCertification
AML Certification Centre
🔥 20% OFF EVERYTHING 🔥
Use promo code: BFRIDAY24 👉 amlcertification.com/courses/
⏰ Discounts start at 00:00 on 29 November – don’t sleep on it!
📅 Offer valid until 23:59 on 30 November 2024
Yes, the discount applies to everything – absolutely everything we offer!
1 year ago | [YT] | 3
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AML Certification Centre
🔥 AML Certification Centre in partnership with Onsec is organising a crucial webinar for all compliance heads and managers: new and relevant tips on cybersecurity and AML for banks, fintechs and other financial and non-financial institutions.
Register now: vimeo.com/event/4691533/register
1 year ago | [YT] | 3
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AML Certification Centre
🌟 Just over three weeks until SiGMA Europe 2024! 🌍
We’re counting down the days to this massive event and hope you are too! From AML Certification Centre, our CEO, Andrei Sribny, and Head of Sales, Vlad Polyak, will be there, ready to answer any and all of your questions.
📅 When: 11-14 November 2024
📍 Where: MMH, Malta
🎯 Booth Number: 2084
We're gearing up for insightful discussions, new connections, and an incredible time at SiGMA. See you there—we can't wait! 👥
#SiGMAEurope #SiGMA #AMLCertificationCentre #SiGMA2024
1 year ago | [YT] | 4
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AML Certification Centre
🤔 Looking to start your career in #AML? Not sure what skills you need or where to find the right training?
Join our free webinar: Zero to Anti-Financial Crime Master and get answers from seasoned professionals in the field.
Register now : vimeo.com/event/4577214
1 year ago | [YT] | 3
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AML Certification Centre
A few days ago, our team visited Frankfurt to capture some exclusive content for you. Our CEO, Andrei Sribny, had an in-depth discussion with Michael Peters, the former Deputy Head of the German FIU, Head of Compliance at Deutsche Bank, and now the Senior Managing Director at Ankura Germany. They delved into the impact of new regulations on businesses, how financial institutions can prepare, and the potential harmonisation of regulations across Europe under #AMLA. They also explored the challenges in implementing these regulations and the future of compliance in a rapidly changing landscape.
Stay tuned for updates – you won’t want to miss this! ⚡
1 year ago | [YT] | 3
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AML Certification Centre
1 year ago (edited) | [YT] | 3
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AML Certification Centre
Are you ready? We've recorded a podcast with the Global Community Lead from #TON! We’re diving deep into the latest crypto regulations (#MiCA), industry trends, and the future of TON. And yes, we’ll also be tackling AML in the #crypto world. 🕵️♂️
We can’t wait to share it with you! Stay tuned—it's coming your way soon! 🔥
1 year ago | [YT] | 4
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