Money Trail Anti-Money Laundering (AML) Certificate

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Anti-Money Laundering Training Badge Template, Money Trail: badge preview

Anti-Money Laundering Training Certificate Template, Money Trail Portrait: portrait certificate preview

Record completed anti-money laundering training for bank and compliance staff on a landscape certificate with a traced money trail, CPE credits and a QR code.

Use this design

Add your logo and wording, then send it to everyone at once, each with a link anyone can verify.

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Free for up to 20 recipients a year

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A4 and US Letter, composed for each
Your logo, colours and wording
A QR code on every copy that proves it is real
Matching digital badge in the same design

Updated 31 October 2026 · Designed by the Hyperstack studio

What is on it

A complete record, not just a name

You write once

The same for everyone. Keep the template’s words or change them.

Title: Certificate of Completion
Statement: A line of thanks or achievement, written for this topic
Skills: Money laundering stages, Customer due diligence, Sanctions screening, Transaction monitoring, Suspicious activity reports and Record keeping
Details: duration, credits and level
Signatures: Compliance Officer and Training Manager

Filled in for each person

Hyperstack fills these from your list when you send.

Recipient name
Program or award name
Issue date
Credential ID
Valid-until date
QR code to the verification page

Specifications

Sizes, fonts and colours

Sizes

A4: 297 × 210 mm · 11.69 × 8.27 in
US Letter: 11 × 8.5 in · 279 × 216 mm

Fonts

Libre Baskerville: Title, Recipient name
Archivo: Text, Labels
Mrs Saint Delafield: Signatures

Google Fonts, free for commercial use.

Colours

Paper#f8f5ee
Ink#17263b
Accent#9c6d27
Second accent#2c5a4c
Muted text#5c6573

Change any colour in the studio.

Design notes

The landscape layout reads like a well-kept case file. A centred record holds the organisation, the name and the program in a banknote serif, with a short statement under them. Across the full width runs an investigator's link chart: placement, layering and integration, with a gold line traced back through the tangle to a ringed source. Below it sit six covered topics, a row of details (duration, credits, level, issue and expiry dates, credential ID), two signatures and a QR code for verification.

About

AML Certificate Template, Money Trail Landscape

Regulated firms such as banks, payment companies, insurers, casinos and accounting practices must train their staff on money laundering risk, usually every year. A completion certificate is the proof a compliance team keeps for auditors and examiners: it names the employee, the course and its date, and shows what was covered, from customer due diligence and sanctions screening to suspicious activity reporting and record keeping. Training providers and banking institutes also issue one when the course earns CPE credits.

Wording on the template“has completed annual anti-money laundering training and can recognise the three stages of laundering, apply customer due diligence, screen names against sanctions lists and escalate suspicious activity for reporting.”

More wording ideas for anti-money laundering (aml) certificates

Words that go with it

The email and the post, written for you

Email to send with it

Subject: name, your AML training certificate is ready

Hi name,

Thank you for completing this year's anti-money laundering training. Knowing how to spot unusual activity and when to raise it protects our customers and the firm, and your part in that matters.

Your certificate is ready. Open it to see the topics you covered, download a copy to print or keep for your training file, and share the badge on LinkedIn if you like.

If you have any questions about the course or our reporting procedures, your compliance team is here to help.

Best regards, The Compliance Team

Hyperstack fills in each person’s name and link when it sends.

Post for the recipient to share

I have completed this year's anti-money laundering training, covering customer due diligence, sanctions screening and how to report suspicious activity. Following the money is part of keeping the financial system clean, and it is good to have the latest rules fresh in mind. Thank you to our compliance team for a practical course. #AML #Compliance #FinancialCrime

Recipients share it with one click from their credential page, with the badge attached.

Printing

Printing it well

Print at actual size

Choose “Actual size” or 100% in the print dialog, not “Fit to page”, so the margins and the QR code keep their size.

Use card, not paper

A matte or silk card of 200–300 gsm (about 80–110 lb cover) feels like an award and does not curl in a frame.

Frame it

A4 fits a standard 21 × 29.7 cm frame; US Letter fits an 8.5 × 11 in frame, or an 11 × 14 in frame with a mat. Hang it on its side, as designed.

Mind the edges

Most home printers leave a thin white border. For a design that runs to the edge, use a print shop or your printer’s borderless setting.

Certificate or badge?

Send both. They do different jobs.

Certificate

A full record: name, statement, skills, dates and signatures
Printed and framed, or kept as a PDF
Opens to a page anyone can verify

Digital badge

A small image people put on LinkedIn and in email signatures
Carries the verified details inside it (Open Badges 2.0)
One click shows who earned it and who issued it

See the matching digital badge →

How to send it

From template to everyone’s inbox

01
Make it yours
Open the template, add your logo and change any colour or word.
02
Add your people
Upload a spreadsheet, or connect your LMS, HR tool or form.
03
Send it
Each person gets an email and their own credential page, in one go.
04
They share it
Recipients add it to LinkedIn; anyone can verify it from the QR code.