Anti-money laundering compliance

Certified experts in anti-money laundering compliance protect their companies against risks.

By gaining certification as an expert in anti-money laundering compliance, you demonstrate that you have the relevant legal knowledge and are capable of identifying the risks associated with money laundering as well as implementing targeted anti-money laundering measures.

How your certification will benefit you personally

  • 1
    Your expertise in the field of anti-money laundering and terrorist financing is objectively verified.
  • 2
    You gain a competitive edge on the job market.
  • 3
    You confirm that your qualification is up to date based on regular reviews (recertification).

Initial certification

€492 (including 20% VAT)*
€410 (excluding 20% VAT)*
  • Prerequisite: Supporting documents showing relevant training (at least 24 hours) or two years of practical experience
  • Online examination with single-choice test
  • The certificate is valid for three years
Register now

Recertification

€310.80 (including 20% VAT)*
€259 (excluding 20% VAT)*
  • Prerequisite: Supporting documents showing relevant further training (at least 24 hours) and job description
  • Three-year certificate extension
Register now

Please see the certification programme (only in German) for further information on content, testing and assessment.

Our training and development partners

* Prices subject to change.

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