AML Certification Centre OÜ Email Formats
Financial Services • 
Lvivo g. 25-702, Vilnius, Lithuania • 11-20 Employees
AML Certification Centre OÜ Email Formats
AML Certification Centre OÜ uses 1 email format. The most common is {first name} (e.g., john@amlcertification.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@amlcertification.com | 100% |
Key Contacts at AML Certification Centre OÜ
Andrei Sribny
Chief Executive Officer & Co-Founder
Dmytro Popryadukhin
Co-Founder, Head Of Seo
Yevhenii Chyzh
Co-Founder
Company overview
| Headquarters | Lvivo g. 25-702, Vilnius, LT-09320, LT |
| Website | |
| NAICS | 52 |
| Keywords | Interactive Learning Platforms, Case Studies And Practical Applications, Counter-Terrorism Financing News & Training, Customisable Learning Solutions, Expert Instructors And Content, Financial Crime News & Training, Money Laundering News & Training, Professional Development And Certification, Tailored Industry-Specific Courses |
| Founded | 2023 |
| Employees | 11-20 |
| Socials |
About AML Certification Centre OÜ
Welcome to AML Certification Centre®, your trusted partner for professional development in the regulated sectors. Why the AFC Community Choose Us? We are proud to uniquely offer specialised AML/CTF+ certification and training tailored to specific industries and jurisdictions. Our programs are designed to ensure practical applicability - that's what stands us out. We use a targeted approach to select experts who are not only specialists in specific business areas but also have extensive AML/CTF+ experience across different countries. We leverage the power of knowledge and a variety of engaging learning tools to ensure your team retains knowledge, stays ahead of evolving criminal tactics and enjoys the process. Thanks to our official CPD accreditation (https://directory.cpdstandards.com/providers/aml-certification-centre/), participants in our AML/CTF+ certification and training programmes can be confident in the quality and relevance of their education. Join ones of the most important financial institutions and government organisations who trusted us as their training and certification provider.
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
AML Certification Centre OÜ has 8 employees across 6 departments.
Departments
Number of employees
Funding Data
AML Certification Centre OÜ has never raised funding before.
AML Certification Centre OÜ Tech Stack
Discover the technologies and tools that power AML Certification Centre OÜ's digital infrastructure, from frameworks to analytics platforms.
Security
Live chat
Cookie compliance
JavaScript libraries
JavaScript libraries
CDN
Font scripts
JavaScript libraries
Advertising
Programming languages
Advertising
Blogs
Ghana
United States
South Africa
Spain
QatarFrequently asked questions
4.8
40,000 users
