AML Certification Centre

Estonia
Region

Europe
Africa
Americas
Asia
Oceania

Stakeholder Type

Academic

UN Languages Spoken

English
French
Russian
Spanish

Organization's mission

Our mission is to empower individuals worldwide with comprehensive industry- and jurisdiction-specific certification and training that covers all aspects of AML/CTF+. By providing in-depth knowledge, practical skills and creating our own standard, we aim to equip professionals from diverse backgrounds to navigate complex and dynamic regulatory frameworks and uphold the highest standards of compliance with our advanced user-friendly platform.

International Legal Framework

UN Convention against Transnational Organized Crime (UNTOC)
UN Convention against Corruption (UNCAC)
Crime Prevention and Criminal Justice

UNTOC Working Groups

International cooperation

UNCAC Chapters

International cooperation

Areas of work

Cybercrime
PVE/Terrorism Prevention
Fraud
Money laundering
Bribery
Embezzlement
Drug trafficking and distribution
Currency counterfeit
Crime prevention
Human trafficking
Firearms trafficking and manufacturing

Areas of interest

Human trafficking
Firearms trafficking and manufacturing
Wildlife crime
Environmental crime
Cybercrime
PVE/Terrorism Prevention
Child labour
Fraud
Asset recovery
Money laundering
Bribery
Abuse of power
Embezzlement
Drug trafficking and distribution
Currency counterfeit
Illicit waste trafficking
Cultural heritage trafficking
Crime prevention
Youth-led /youth-focused

Skills and Expertise Offered

Advocacy, including media relations
Sharing experiences and best practice
Connections with governmental counterparts
Joint-project submissions

Skills and Expertise Needed

Sharing experiences and best practice
Joint-project submissions
Connections with governmental counterparts

Does your organization engage with UNODC

Yes

Engagement type

We engage UNODC experts in developing our materials. Also, record interviews with the experts and share it on our social media. We use the reports and researches of UNODC in our training materials and also share them on our social media.

Public-Private partnership initiative

Yes

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Corruption tags

Organized crime tags

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Event description