A certification
you can put
to work.

Build knowledge. Apply it to realistic situations. Demonstrate what you have learned through your programme’s assessments.

Find your programme How you earn it
Sample CASS certificate for Jane Doe, showing the qualification, CPD hours and verification reference
CASS certificate · sample awardView the record (opens in a new tab)

Practical learningKnowledge in the context of your work

Assessed achievementComplete your programme’s requirements

A verifiable recordShare evidence of what you have earned

Choose for the
work you do.

Start with your responsibilities and experience. Each programme has a different focus; you do not need to complete all four in sequence.

AML Foundations (ABC)

For people starting in AML and KYC

Build the knowledge to recognise risk, make customer checks and escalate concerns in your role.

No prior AML experience required.

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Need the study time, fees and entry details side by side?

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From understanding
to a decision you can explain.

Your certification records completion of the programme and its required assessments. The learning prepares you to use that knowledge in practice.

  1. 01

    Learn the principles.

    Work through explanations and examples relevant to the programme’s subject and level.

  2. 02

    Work the case.

    Use the evidence, weigh the options and practise explaining your decisions.

  3. 03

    Demonstrate your knowledge.

    Complete the assessments and meet the pass requirements for your programme.

  4. 04

    Receive your award.

    Share the certification you have earned and its verification record.

What does this look like? In CASS, reporting practice connects the evidence in a customer case with the narrative of a suspicious-activity report.

Explore learning in CASS

Your achievement,
clearly recorded.

The certificate makes the award identifiable. Its verification reference connects the learner with the programme and the completion record.

Verify a credential (opens in a new tab)
Your certificate
The named award, recipient, issue date and verification reference. Open the sample above to see how a record is presented.
Your programme badge
A recognisable mark of the certification you have earned, with a distinct badge for each programme.
Your CPD record
The certificate records the CPD allocation applicable to that programme and edition. Check your professional body’s requirements when recording CPD.

Look at the evidence.

Explore the accreditation, meet the people behind the teaching and hear from learners who have completed our programmes.

Recognition & standardsCPD accreditation, programme listings and award verification.Our teaching teamMeet the practitioners who contribute to the learning.

Learner experiences

Learning you can apply.

CASS learners on practical casework and feedback.

CASS

I especially appreciated the real-world examples and case studies, which made the material engaging and helped strengthen my practical understanding of financial crime risks and compliance requirements.

Yuliana Korolkova
Review on Google

CASS

It is an extensive but comprenhensive course up to date, clear, and filled with very broad, tailored examples. It covers well-known cases, as well as others i was not familiar with. which were very interesting to learn about, especially the way they were analyzed.

CASS learner

Frequently asked questions

Do I need to take every programme in order?

No. Choose the programme that fits your responsibilities and experience. AML Foundations provides a starting point; CASS develops specialist AML practice. CAPS is an advanced route for EU CASP compliance leaders. FIAR focuses on investigations and asset recovery. Check the entry requirements on the relevant programme page.

How will I be assessed?

The assessment format depends on the programme. It can include module assessments, practical casework and a final examination. Pass requirements, timing and retake conditions are programme-specific. Read the assessment section of your chosen programme and the exam instructions before you begin.

Read about exam integrity
How long do I have to complete a programme?

Learning access and expected study time are listed on each programme page. These are different from certificate validity. For a team programme, the delivery schedule and access arrangements are agreed as part of the proposal.

Compare the programmes
Does my certificate expire?

AML Foundations, CASS and FIAR certificates do not expire. Each records your achievement on its issue date. For CAPS, review the current award terms with the team before enrolling. Continuing professional development helps keep your knowledge current.

Is membership required to keep my certification?

Membership is optional and separate from your certification. It gives you ongoing learning, practitioner tools, live sessions and other member benefits. It does not change the status of a certificate you have already earned.

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Can our organisation train and certify a team?

Yes. We can discuss the roles involved, starting knowledge, relevant programmes and the training records your organisation needs. Delivery and support can be planned around your team.

Plan training for your team

Find the right fit.

Explore the programmes for yourself, or plan a route for your team.

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