james149 - Great question. I recently completed an AML certification through the International Compliance Association (ICA), and I can't recommend it enough. The courses are well-structured, cover a wide range of topics, and the instructors are industry experts best aml courses https://amlcertification.com/. The certification is globally recognized, which is a huge plus. Additionally, they offer both self-paced online courses and instructor-led sessions, providing flexibility based on your schedule. I found the real-world case studies particularly valuable in applying theoretical knowledge to practical situations. Hope this helps in your search!

justin45 - I also ventured into AML training recently, and I opted for the Association of Certified Anti-Money Laundering Specialists (ACAMS). Their courses are top-notch and widely acknowledged in the industry. ACAMS offers a range of certifications, and I found the CAMS (Certified Anti-Money Laundering Specialist) designation to be particularly beneficial. The material is comprehensive, and they regularly update it to align with the latest regulations and trends. The ACAMS community is vast, providing excellent networking opportunities. The webinars and resources they provide post-certification are a valuable ongoing support system. Definitely worth considering! Good luck with your training journey!