The Certified AML Compliance Professional (CACP) certification from Compliance World Training Academy is a globally recognized qualification for professionals working in anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime prevention. The program is aligned with the latest FATF standards, EU AML Package (6AMLD), U.S. FinCEN AML Act, UK AML Regulations, UAE Federal AML Law, and updates from regulators across Asia, Africa, and the Middle East.

In today’s risk environment—marked by the rise of virtual assets, complex sanctions, and global enforcement—AML professionals are expected to have cross-functional expertise in KYC, transaction monitoring, risk assessments, and regulatory reporting. This certification gives you the real-world skills, case studies, and policy frameworks needed to lead or support AML/CTF compliance efforts in financial institutions, fintech firms, money service businesses (MSBs), crypto exchanges, and more.

• Compliance Officers, MLROs, and AML Analysts

• Risk and Internal Audit Professionals

• Crypto and fintech compliance teams

• KYC/EDD/CDD professionals

• Banking, MSB, and remittance professionals

• Lawyers and consultants in financial crime advisory

• Public sector (FIU, central bank, customs, law enforcement)

Upon successful completion of the course, participants will be able to:

✅ Understand the international AML/CTF framework and risk-based approach
✅ Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring
✅ Implement AML programs in line with FATF 40 Recommendations
✅ Recognize and investigate suspicious activity and file SARs/STRs
✅ Apply KYC/CDD in complex structures including trusts, UBOs, PEPs
✅ Operate and optimize transaction monitoring systems
✅ Conduct AML/CFT risk assessments at the enterprise and customer levels
✅ Prepare for AML audits, regulatory inspections, and supervisory reviews
✅ Address AML risks in fintech, crypto, and high-risk jurisdictions
✅ Understand typologies related to fraud, corruption, terrorism, human trafficking, and sanctions evasion