The Certified AML Compliance Professional (CACP) program is an internationally recognized certification designed to prepare professionals to combat money laundering, terrorist financing, and financial crime. This certification provides deep expertise in AML/CFT frameworks, regulatory compliance, and risk-based approaches, equipping participants to excel as compliance leaders in the financial sector and beyond.
The Certified AML Compliance Professional (CACP) is a comprehensive certification program developed for compliance officers, auditors, regulators, and risk management professionals who want to advance their careers in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT).
With the increasing complexity of financial crimes and stricter regulatory expectations worldwide, the role of AML compliance professionals has become more critical than ever. The CACP program equips participants with practical knowledge, regulatory insights, and technical skills to design, implement, and manage effective AML/CFT frameworks across diverse industries.
Core Learning Modules
Foundations of AML/CFT: Global standards, FATF recommendations, Wolfsberg principles, and UN conventions.
KYC/CDD/EDD Practices: Customer due diligence, beneficial ownership, and enhanced due diligence for high-risk clients.
Suspicious Activity & Transaction Monitoring: Identifying red flags, filing SARs/STRs, and working with FIUs and regulators.
Sanctions Compliance & Screening: UN, OFAC, EU, and local sanctions regimes, with focus on automated screening systems.
Risk-Based Approach: Building AML risk assessments, internal controls, and governance structures.
RegTech & AI in AML: Leveraging data analytics, blockchain tracing, and AI-driven solutions for compliance efficiency.
Ethics & Professional Conduct: Upholding integrity, accountability, and compliance culture in organizations.
Who Should Enroll
Compliance Officers & Managers
AML/CFT Analysts and Specialists
Regulators & Law Enforcement Professionals
Auditors & Risk Managers
Banking, FinTech, and Payment Service Executives
Certification Benefits
Recognition as a Certified AML Compliance Professional (CACP).
Enhanced career opportunities in banking, fintech, and regulatory bodies.
Practical expertise to design and oversee robust AML/CFT programs.
Access to a global professional network of compliance specialists.
