About us

The AML Knowledge Centre is an open source platform for professionals interested in Anti-Money Laundering and financial crime technology.

The AML Knowledge Centre is an open source platform for Anti-Money Laundering and Financial Crime professionals to exchange experiences, information and network.

We have a Global Presence with over 3000 Anti-Money Laundering officers and financial crime professionals at financial institutions across the world following the AML Knowledge Centre on one of the following platforms. 

Linkedin                AML Knowledge Centre Group
Twitter                   @AMLknowledgeCen
Facebook              AML Knowledge Centre Group
Blog site                https://de.aml-knowledge-centre.org/
Newsletter             3000 Subscribers

Anti-Money Laundering is a topic that has been actively driving me since 2007.    


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We offer


Flexible AML e-Learning courses from our partners that can be adjusted for your needs.

AML Database

Sanction and PEPs solutions search solutions for small companies and banks from our partners

Content Marketing

Re-publish our articles a well as we can re-publish yours on AML Knowledge Centre

Read our book on Amazon Kindle for free!

“Top Misconceptions of Cryptocurrency as a Payment System”



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