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

E-Learning

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

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AML Database

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

Introduce your product or services

Dedicated space on our website

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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support@de.aml-knowledge-centre.org

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