About us
AML Academy is part of 2gether d.o.o., a trusted advisory company specialising in compliance, regulatory risk and AML solutions. We believe that knowledge should be accessible, practical and applicable - especially for smaller obliged entities, independent professionals and individuals seeking to strengthen their understanding of compliance frameworks.
Our Mission
Our mission is to educate, guide and support compliance professionals in mastering complex field of anti-money laundering and regulatory compliance. We help individuals and organisations not only to understand the law and regulations but also to implement it effectively and confidently in their day-to-day work.
Our Vision
We aim to raise the level of AML and compliance knowledge across region - creating a professional community where learning never stops. Through structured learning programs, expert guidance and accessible education, AML Academy helps compliance professionals perform their work ethically, effectively and with confidence.
What we specialise in
We focus on high-quality training and advisory in:
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
- Restrictive Measures
- Compliance obligations for small and medium entities
- Risk-based approach and client due diligence
- Crypto and virtual asset regulation
- Internal controls and audit readiness
- Fraud and financial crime prevention
- Ethical behaviour
Certification
Each course at AML Academy concludes with a confirmation of completion, recognising not only participation but also verified understanding and professional development in the field of compliance and AML. Our confirmations serve as a mark of trust - proof of continuous learning and commitment to high professional standards.