English Português
WELCOME

All institutions and individuals are welcome to join us and get the membership for free to improve our AML skills and get more information about it. Individuals can easily join the association with a simple application form that is available to download.


Contacts

UK

Email:wamlauk@worldaml.com

Address: The Bradfield Centre, 184 Cambridge Science Park, Milton

Road, Milton, Cambridge UK

CANADA

Email: wamlaca002@wordaml.org

Address: 105 WESTMINSTER HWY RICHMOND, British Columbia

Canadav6x 1A8

CHINA

Email: wamlabj007@wordaml.org

Address:16 South Xizhimen Ave Xichengqu Beijing 100017 

HONGKONG CHINA

Email: wamlahk009@wordaml.org

Adress:Unit 100 Harbour Crystal Centre Granville Rd, Tsim Sha Tsui East, Hong Kong

About WAMLA

World Wide Anti-Money Laundering Association is a non-profit membership-based organization registered in North America with the intent to serve and equip the worldwide financial services professional and industry with expert training and education. It aids in the global fight against financial crimes through our educational training programs and partnerships.

About the Certificate

World Wide Anti-Money Laundering Association is only organization who is chartered to issue the certificate of ICAP(Internationally Chartered Anti-money Laundering Professional)

Why the certificate

Money laundering is a very sophisticated crime and we must be equally sophisticated .Global Approach to Anti- Money Laundering need a global certification of AML standards which has been developed in response to requests for confirmation of AML standards world widely by World Wide Anti-Money Laundering Association. We develop and recognizeICAMLP certificate through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.

NEWS & EVENTS

FinCEN Issues COVID-19 AML Update

20-Apr-Wed 01:08:th

April 6, 2020 FinCEN Issues COVID-19 AML Update for Financial Institutions by the Anti-Money Laundering Team