AML Certifications

At MBD, we simplify the process of acquiring specialised knowledge in anti-money laundering (AML) and risk assessment. Our courses and trainers are carefully selected based on the latest trends and developments in the AML field.

Globalisation and the rapid growth of transaction volumes have contributed to the rise of financial crime. The financial sector, along with professionals such as lawyers and accountants, and national authorities, form a collective defense against the misuse of the financial system for money laundering and terrorist financing.

A strong defense requires comprehensive knowledge of criminal tactics, as well as an understanding of partners, international regulations, standards, and risk-based compliance.

The Need for Knowledge and a Common Language

This complexity highlights the need for experts who can navigate evolving legislation and new technological risks. As such, there is a growing demand for professionals with up-to-date, specialised AML knowledge to identify and manage the risks companies face in relation to money laundering.

At CBS, we offer AML certifications designed to equip managers and specialists to tackle the challenges in the fight against money laundering and terrorist financing.

In addition to the short certification courses aimed at professionals working with anti-whitewash, we will be offering free events for all interested parties.
Join the interest list below and we will keep you updated with news about new certifications and event invitations.

Our certificates provide managers and specialists with a strong foundation in AML/CFT and risk-based compliance to strengthen your career in the financial sector and increase the effectiveness of the Danish public-private line of defense.

The specialization consists of a series of certificates that can be completed separately or as a single specialization.

First certifications are ready - more on the way

We kicked off the two first certifications in April/May 2025. You can read more about them below.
We expect to develop more certificates on an ongoing basis as we uncover the needs of participants and companies.

By completing the AML certifications you will gain:

An in-depth understanding of the risks associated with money laundering
Insight into the incentive structures and money laundering methods criminals use
Insight into the tools and strategies needed to prevent it.

We continuously offer certifications and here you can see what is currently on the program.

AML-certificering

Risk-based Compliance in AML

You will learn how to analyze issues and develop solution strategies based on the risk-based compliance methodology. Come and be equipped to ensure your organization complies with AML regulations in an efficient and strategic way.

ECTS

Start Date

11. nov

Type

Valgfrit kursus

Status

Ledige pladser

AML-certificering

AML og det nationale forsvar

Til dig der ønsker at få en dybere forståelse af, hvordan forskellige metoder til hvidvask fungerer, og hvordan de er relateret til kriminelle aktiviteter, der ligger før den kriminelle handling (handlinger, der finder sted før selve hvidvasken, såsom tyveri, bedrageri eller narkohandel).

ECTS

Start Date

Forår 2026

Type

Valgfrit kursus

Status

Tilmelding åbner d. 1. okt

The Master of Business Development is a continuing education program for those who are passionate about developing, creating and leading. The program is focused on business development and is targeted at those working in the private sector.

With an MBD, you gain knowledge in a wide range of topics such as business and organizational development, digitalization, innovation, strategic communication, personal development, finance and leadership.

Take one or more courses - or build your own personalized continuing education

At MBD, you choose whether you want to take a few courses or put together your own continuing education. You choose the courses, pace and sequence so you can fit your continuing education into your life.

AML Certifications

Strong Defence Against Money Laundering

Want to know more? We'll keep you updated

The certifications

Why participate?

Risk-based Compliance in AML

AML og det nationale forsvar

About MBD

Any questions?