AML Knowledge Centre is a specialized online platform dedicated to the field of Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and sanctions compliance. Founded by financial crime prevention expert Dev Odedra, the company's mission is to provide a comprehensive, user-friendly hub for professionals to stay informed and enhance their expertise. The platform achieves this by offering up-to-date news and analysis, accredited training courses, webinars, and a wide array of resources for individuals and organizations involved in combating financial crime.

Founded in

Germany