Shaping the AML education
and standards globally
Choose the right training for your employees to ensure they stay updated with all regulatory changes, tailored to your industry’s needs.
Our Mission
At AML Certification Centre, we believe that financial crime thrives on one key factor — profit. We disrupt that cycle by equipping individuals and organisations with engaging, world-class education that turns knowledge into action.
Through a commitment to innovation, integrity, and impact, we’re shaping the future of compliance — making it more practical, dynamic, and prepared for the challenges of an evolving global landscape.
No Gold Standards
We don’t believe in one-size-fits-all education — especially not in compliance. That’s what our certifications and training address — not standardised for the sake of it.
We’ve created a real and lasting impact
Choose the right training for your employees to ensure they stay updated with all regulatory changes, tailored to your industry’s needs.
91%
Graduates Get Promotions
85%
Average Retention Rate
95%
Average Satisfaction Rate
79
Countries Recognised
Our Certification Programs
We go beyond checklists — our programs are designed to prepare you for real-world compliance challenges from day one.
New Standard
What’s outdated is out. Forget “Gold standards.” We focus on what works today:
- Practical, not theoretical
- Dynamic learning formats
- Job-ready from day one
Compliance training with real utility.
Not Just a Certificate
t’s not about completion — it’s about competence. You’ll gain:
- Real-life case studies
- Interactive tasks & scenarios
- Skills you can apply instantly
Proof of skill matters more than proof of completion.
Built by Experts
Learn from those who’ve lived it.
Our instructors are:
- Taught by active AML experts.
- Internally certified by AML Certification Centre
- Committed to world-class delivery
Learn from real-world practitioners, not textbooks. 
Our Organisational Trainings
We go beyond checklists — our programs are designed to prepare you for real-world compliance challenges from day one.
The highest level of engagement
We’re proud to have achieved some of the highest levels of engagement and satisfaction in AML training — not by chance, but by design. Interactive sessions, case-based learning, and collaborative challenges make our trainings memorable and impactful.
World-class expertise
Our AML instructors bring hands-on experience from across the industry and are certified through rigorous internal standards set by the AML Certification Centre — ensuring consistently high-quality, practical training every time.
Smooth Flow
From onboarding to certification, our operational flow is seamless. We provide fast delivery, knowledge assessments, instant certificates, and custom reporting — saving you time while ensuring quality and compliance.
Our Team
All Team
Growth & Strategy Team
Expertise & Training Team
Production Team
Marketing Team
Andrei Sribny
CEO & Co-Founder
Branislav Hock
UK Advisory Board Member
Dr. Mohammad Barakat
MENA Advisory Board Member
Felix Canizales
LATAM Advisory Board Member
Erki Fels
Baltics & Scandinavia Advisory Board Member
Merit Leib
Leading Expert
Viktor Tkatsenko
Key Expert
Ąžuolas Šopa
Key Expert
Geert Delrue
Key Expert
Graeme Hampton
Key Expert
Vlad Polyak
Head of Business Development
Nikita Filonenko
Product & Partnerships Manager
Sandra Saar
Content Development Team Senior Associate
Gert Kivilo
Content Development Team Associate
Darya Romanovskaya
Content Marketer
Andrei Sribny
CEO & Co-Founder
Dr. Mohammad Barakat
MENA Advisory Board Member
Branislav Hock
UK Advisory Board Member
Erki Fels
Baltics & Scandinavia Advisory Board Member
Felix Canizales
LATAM Advisory Board Member
Vlad Polyak
Head of Business Development
Nikita Filonenko
Product & Partnerships Manager
Merit Leib
Leading Expert
Geert Delrue
Key Expert
Ąžuolas Šopa
Key Expert
Graeme Hampton
Key Expert
Dr. Mohammad Barakat
MENA Advisory Board Member
Viktor Tkatsenko
Key Expert
Andrei Sribny
CEO & Co-Founder
Felix Canizales
LATAM Advisory Board Member
Sandra Saar
Content Development Team Senior Associate
Gert Kivilo
Content Development Team Associate
Viktor Ivanov
Executive Producer
Ekaterina Aleshina
Motion Designer
Olga Novikova
Graphic Designer
Anzhelika Bodrova
Graphic Designer
Kuzma Bogdanov
Film Editor
Darya Romanovskaya
Content Marketer
Advisory Board
Our advisory board is an important voice in our strategic direction.
With their guidance, we continue to build top-tier education, set a new standard for AFC training,
support the long-term success of our clients, and scale our impact worldwide.
With their guidance, we continue to build top-tier education, set a new standard for AFC training,
support the long-term success of our clients, and scale our impact worldwide.
