Get to know us

Services and history

In 2016, our journey began humbly as a small core group of AML professionals, driven by a shared passion for learning and networking. As time progressed, so did our ambitions. Evolving into a global professional network, we expanded our horizons, striving to empower individuals worldwide in the realm of compliance and FinCrime prevention.

From our modest beginnings, we've grown to deliver over 500 trainings, reaching and impacting over 10,000 trainees across the globe. Our commitment to excellence led us to pioneer a practical approach to training, offering valuable insights and expertise

People and culture

Across borders, AML Custodians unite as a global force against financial crime, sharing expertise to protect the integrity of the financial system. Together, we strive for a world where transparency and compliance reign, safeguarding businesses and communities worldwide

We are now a professional network of 500+ Compliance & Professionals across the globe, fostering connections and facilitating discussions within the FinCrime and compliance domains, enabling collaborative knowledge sharing and skill transfer