Anti-Money Laundering (AML) Training

Are you looking for a practice-oriented and accredited AML training? The OSINT training of the International Anti Crime Academy (IACA) offers a unique opportunity to deepen your theoretical knowledge of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) with a focus on practical financial investigation. Our registered programs, including the innovative OSFINT® (Open Source Financial Intelligence) module, are recognized nationally and internationally by financial institutions, supervisory authorities and other organizations.

Many existing AML courses focus mainly on theory. Our OSINT training offers the practice-oriented tools and techniques you can apply directly in your work as an AML analyst. This includes:

• ✓Conducting digital investigation into money laundering practices and terrorist financing.
• ✓Analyzing transactions and corporate structures using open sources (OSINT) and hidden digital traces (OSFINT®).
• ✓Identifying and tracing suspicious activities and criminal networks.

Our training is delivered by experienced instructors holding a the CAMS certification (Certified Anti-Money Laundering Specialist). They combine in-depth knowledge of OSINT with extensive knowledge of compliance and financial regulation. CAMS is their own professional qualification; the training itself leads to the IACA and SPEN titles listed with the modules.

The training connects to the work you do every day under the Dutch Anti-Money Laundering Act (Wwft). From 10 July 2027 those obligations will largely be absorbed into the European Anti-Money Laundering Regulation (AMLR); the investigative skills you learn here continue to apply unchanged. You learn to use open sources to interpret an alert from transaction monitoring: who is behind the counterparty account, which corporate structure sits behind a payment and which money laundering typology matches the pattern you are seeing.

You practice following money flows across companies and jurisdictions, recognizing money mules and front men, and substantiating a report of an unusual transaction to the FIU. That is how a single alert becomes a file that withstands the scrutiny of your supervisory authority.

The training is built up in modules: you start with the basics of digital intelligence-led investigation and build towards advanced search techniques, monitoring and financial open source research with OSFINT®.

With our AML analyst training you gain the skills and knowledge needed to recognize suspicious transactions, assess risks and play an active role in the fight against financial crime. Our training prepares you for a future as an Anti-Money Laundering Specialist in an increasingly complex financial world.