What is the CMLP Program?

The Certified Money Laundering Prevention Professional (CMLP) is a specialized certification program aimed at equipping individuals with essential knowledge and skills to prevent and detect financial crimes, particularly money laundering and terrorist financing.

The CMLP program comprises five key courses:

• Certificate in AML/CTF Suspicious Activity Reports
• Certificate in Counter-Terrorist Financing
• Certificate in Anti-Money Laundering and Know Your Customer Foundations
• Certificate in Anti-Money Laundering and Counter-Terrorist Financing
• Certificate in Anti-Money Laundering Foundations

You must successfully complete all these courses to obtain your CMLP certification.