The AML/CFT Certification is an obligation stemming from the fit and properness criteria required for the appointment of a Compliance Officer. It aims at establishing the required knowledge in AML/CFT compliance necessary to perform the functions of a Compliance Officer.As of the 3rd of April 2023, all those who are newly appointed as Compliance Officers in a firm licensed by ICPAC, are required to have successfully passed the AML/CFT certification, irrespective of whether or not they are members of the Institute in order to hold the specific position
The examination is available to all Members and to any non-members who wish to obtain the AML/CFT Certification