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We reviewed 3 live results for aml certification and narrowed them down to the 3 options that look most worth comparing first.
The options are CAPS Certification for Czech CASPs, PASS AML Sanktion and AML and KYC services.
Source: AML Certification Centre
Description
CAPS Certification for Czech CASPs is an advanced, CPD-certified online training course provided by the AML Certification Centre. Tailored for senior compliance officers, MLROs, and executives at crypto-asset service providers under Czech National Bank supervision and MiCA regulations, the 5-to-6-week self-paced curriculum covers AML/CTF compliance frameworks, blockchain technologies, Czech legal obligations, cybersecurity, and risk management across 84 submodules, granting 35 CPD credits and an official professional designation upon passing the final online exam.
Best for
MLROs and senior compliance officers, Crypto-Asset Service Providers (CASPs) in the Czech Republic, Fulfilling Czech National Bank (ČNB) and MiCA AML/CTF regulatory standards and Obtaining advanced professional AML credentials and CPD credits
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Source: PASS Consulting Group
Description
PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers.
Best for
Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung
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Source: IQ-EQ Singapore
Description
IQ-EQ provides end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance services for fund managers, asset owners, and financial institutions navigating multi-jurisdictional requirements. Supported by its proprietary MaxComply™ technology platform, the service covers investor onboarding, ongoing monitoring, global sanctions and name screening, audit preparation, due diligence, and regulatory reporting across flexible SaaS, hybrid, or fully managed delivery models.
Best for
Fund managers, Asset owners, Investor onboarding and AML and KYC regulatory compliance
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| Compare | #1CAPS Certification for Czech CASPs | #2PASS AML Sanktion | #3AML and KYC services |
|---|---|---|---|
| Source | AML Certification Centre | PASS Consulting Group | IQ-EQ Singapore |
| Description | CAPS Certification for Czech CASPs is an advanced, CPD-certified online training course provided by the AML Certification Centre. Tailored for senior compliance officers, MLROs, and executives at crypto-asset service providers under Czech National Bank supervision and MiCA regulations, the 5-to-6-week self-paced curriculum covers AML/CTF compliance frameworks, blockchain technologies, Czech legal obligations, cybersecurity, and risk management across 84 submodules, granting 35 CPD credits and an official professional designation upon passing the final online exam. | PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers. | IQ-EQ provides end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance services for fund managers, asset owners, and financial institutions navigating multi-jurisdictional requirements. Supported by its proprietary MaxComply™ technology platform, the service covers investor onboarding, ongoing monitoring, global sanctions and name screening, audit preparation, due diligence, and regulatory reporting across flexible SaaS, hybrid, or fully managed delivery models. |
| Best for | MLROs and senior compliance officers, Crypto-Asset Service Providers (CASPs) in the Czech Republic, Fulfilling Czech National Bank (ČNB) and MiCA AML/CTF regulatory standards and Obtaining advanced professional AML credentials and CPD credits | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | Fund managers, Asset owners, Investor onboarding and AML and KYC regulatory compliance |
| Action | AML Certification Centre | PASS Consulting Group | IQ-EQ Singapore |
| Rate this product |
"CAPS Certification for Czech CASPs from AML Certification Centre."
Note: TopFind AI compiles product and service information for general comparison purposes only.