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Latest Update: June 2025
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Certified Anti-Money Laundering Specialist (Senior)

Regulations: FATF, EU, US, UK and UAE
CPD-Certified Activity

CASS course represents the next stage in advancing your career in Anti-Financial Crime (AFC), building upon the foundational knowledge acquired in AML Foundations.

The Certified Anti-Money Laundering Specialist (Senior) Program is an extensive educational course designed to enhance understanding of AML/CTF+, tailored for aspiring AML and AFC professionals seeking comprehensive knowledge and practical skills.

Through structured modules, interactive learning materials, quizzes, and a final exam, participants gain proficiency in AML/CTF+ compliance programs, risk assessment, KYC procedures, transaction monitoring, and reporting suspicious activities, leading to formal recognition and career advancement opportunities in financial compliance and risk management.

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What Course Includes:
6 hours of on-demand video
54 Reading Materials
50 Quizzes
Lifetime Access
20 CPD Credits
36 Visual Schemes
Certificate of Completion
4 weeks – Recommended Learning Timeline
839 €
1 007 €
-20%
Pay 449€ monthly
for 2 months
Pay 299€ monthly

for 3 months
For applying for an installment plan for the course, please send your request.

Certify your employees with a globally recognised AML certification designed for compliance professionals ready to advance their expertise. CASS provides in-depth knowledge of AML regulations, financial crime risks, and regulatory obligations, equipping specialists, MLROs, and compliance teams with the skills to manage AML frameworks effectively. A structured, scalable, and cost-effective way to build expertise across financial institutions.

Program overview

Find out what you’ll learn in Certified Anti-Money Laundering Specialist, how long it will last, and what qualifications you’ll gain after completing it.

This Сertified AML Specialist course (CASS) is focused on:
  • Gaining a thorough understanding of AML/CTF+ compliance programs, including their necessity, structure, and internal controls.
  • Developing a keen insight into the process of risk assessment within the AML/CTF+ context.
  • Acquiring the skills necessary to conduct various types of risk assessments effectively.
  • Comprehending the intricacies of KYC procedures and their pivotal role in AML/CTF+ efforts.
  • Attaining proficiency in conducting basic KYC checks.
  • Understanding the process of transaction monitoring and the importance of maintaining up-to-date customer information.
  • Recognising the critical steps and importance of reporting suspicious activities as well as the main red flags.
  • Familiarising yourself with the unique AML/CTF+ principles applicable across different industries.
  • The course material, prepared by some of the leading experts in the field, is designed to provide a high degree of various expertise.
  • The learning experience is enhanced through animated videos to improve retention, along with professionally designed diagrams for visualising complex topics.
How long is the course and what does it include?
  • Learning method: Online
  • Recommended period of completion: 4-5 weeks
  • Duration of video materials: 6 h
  • Format: Videos, textual materials, schemes
  • Practical materials: Yes
  • Interactive Quizzes: Yes
  • Final exam: 60 questions
  • Duration of final exam: 90-minute time frame
  • Exam passing threshold: 80%
What qualifications will I receive?

This certification acknowledges your comprehensive understanding of Anti-Money Laundering and financial crime prevention, demonstrating your proficiency in various aspects of AML/CTF+ compliance programs, risk assessment, KYC procedures, transaction monitoring, and reporting suspicious activities. By successfully completing the program, you will gain formal qualifications that validate your expertise in AML/CTF+ principles and practices.

These qualifications are recognised within the industry and serve as a testament to your dedication to combating financial crimes. The Certified Anti-Money Laundering Specialist certification signifies your readiness to start your career in AML/CTF+ compliance or to advance your existing career in financial compliance and risk management.

Additionally, CASS certification program is CPD accredited, meaning that you will receive 20 CPD hours on completion as well as 1-year membership in the CPD Institute.

*AML/CTF+ = Anti-Financial Crime. We frequently use that abbreviation to highlight the most prominent financial crimes, while acknowledging that there are other types, such as proliferation financing.

Example of a certified anti-money laundering specialist certificate
View a certificate
1 Introduction to Anti-Money Laundering and Terrorist financing
Lectures 9 topics
Duration 2 hours
  • Understanding money Laundering
  • Historical Background and Evolution of Money Laundering
  • Consequences and Impacts of Money Laundering
  • Understanding Terrorist Financing
  • Historical Background and Evolution of Terrorist Financing
  • Consequences and Impacts of Terrorist Financing
  • Differences and Similarities between Money Laundering (ML) and Terrorist Financing (TF)
  • Understanding Proliferation Financing (PF) and Consequences
  • International Sanctions: Importance and Why?
2 Methods of money laundering and terrorist financing
Lectures 9 topics
Duration 2 hours
  • General concepts
  • Services, activities and products may be used for money laundering
  • Common roles in the Money Laundering Process (Money Mules, Professional Launderers, etc.)
  • Fraud and Other Predicate Offences as Part of Money Laundering
  • Examples of Money Laundering
  • Evolving Techniques and Trends in ML
  • Navigating the Pathways of Terrorist Financing
  • Evolving Techniques and Trends in TF
  • Examples of Terrorist Financing
3 AML/CTF+ Compliance Programs and Internal Controls
Lectures 8 topics
Duration 1,5 hours
  • Basic Principles of Risk Management
  • Introduction to Compliance Programs
  • Introduction to the First Line (of Defence)
  • Introduction to the Second Line (of Defence)
  • Introduction to the Third Line (of Defence)
  • Introduction to Training and Awareness Programs for Employees
  • Other elements of AML/CTF Compliance Programs
  • External auditors/regulators
4 Risk Assessment in AML/CTF+
Lectures 5 topics
Duration 1,2 hours
  • What is Risk Assessment?
  • Basic Steps for Conducting Risk Assessments
  • ML/TF+ Risk Identification
  • AML/CTF+ Risk Scoring
  • Examples of Risk Assessment Scenarios
5 Know Your Customer (KYC) Principle
Lectures 9 topics
Duration 2 hours
  • The Significance of KYC in AML/CTF+ Efforts
  • Why KYC protocols vary by country and industry
  • Risk-Based Approach to KYC
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Politically Exposed Persons (PEPs)
  • Simplified Customer Due Diligence (SDD)
  • Challenges in KYC Procedures
  • The Role of Technology in KYC Procedures
6 Ongoing Due Diligence Monitoring in AML/CTF
Lectures 3 topics
Duration 1,5 hours
  • Introduction to Ongoing Due Diligence
  • Spotting Suspicious Activities
  • Case study
7 Reporting Suspicious Financial Activities
Lectures 2 topics
Duration 45 min
  • Understanding the Reporting of Suspicious Financial Activities (SAR/STR)
  • General Requirements and Reporting Obligations
  • Communication with Relevant Authorities and Regulators
8 AML/CTF+ in Specific Industries
Lectures 2 topics
Duration 1 hour
  • AML/CTF+ in Banking and Financial Institutions
  • AML/CTF+ in Non-Financial Sectors
9 International Cooperation and Regulatory Authorities
Lectures 2 topics
Duration 45 min
  • Role of International Organisations in Combating ML/TF+
  • Cooperation and Information Sharing among Regulatory Bodies
10 Emerging Trends and Technologies in AML/CTF+
Lectures 1 topic
Duration 30 min
11 Consequences of Non-compliance with AML/CTF+ Regulations
Lectures 3 topics
Duration 45 min
  • Enforcement Actions and Penalties for AML/CTF+ Violations
  • Building a Culture of Compliance
  • Case Studies – Penalties
12 Final Examination
Questions 60
Duration 90 minutes

Final examination consisting of multiple-choice, scenario-based questions and true/false statements

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Frequently
Asked
Questions

about CASS certification

How does the CASS Certification differ from the Foundations course?

AML Senior Specialist reveals deeper layers of AML and CTF with a focus on strategy, risk analysis, leadership roles and practical steps to creating effective compliance programs.

What practical aspects are included in the CASS Course?

We provide schemes, useful practical materials, real cases and scenarios so you can put your knowledge into practice.

Who will benefit most from this course?

Certified AML Senior Specialist is ideal for experienced professionals who want to deepen their skills in anti-money laundering. Before starting the Certified Anti-Money Laundering Senior Specialist course we recommend you to complete our Foundations course to gain the foundational knowledge.

What career prospects will this course open up?

The course will increase your attractiveness in the labour market, opening doors to senior management and consultancy roles in AML.

What certificate is awarded upon successful completion of the course?

Upon successful completion of the exam, you will be awarded the CPD accredited Certified Anti-Money Laundering Senior Specialist (CASS) certificate and an official designation of CASS, confirming your expertise in AML. Also, you will be granted 1-year membership in the CPD institute.

How is the examination process done?

Once you’ve completed studying the course and finished all lessons, you will need to undergo an examination. The exam includes several choices for each question. On successfully passing the exam, you will receive a certificate for the course. If the initial attempt is unsuccessful, a retake is permitted after a few days.

Is the CASS certificate recognised by regulators?

While most regulators do not operate formal certification recognition schemes, the CASS certification is widely accepted in practice as proof of AML/CTF competence. It has been completed by professionals in over 79 countries, including across the EU, UK, US, and beyond. The programme is designed to align with: FATF recommendations, EU AML regulations and directives, UK and US AML legislation, CPD accreditation standards. It is used by staff in licensed banks, EMIs, and VASPs, and in many jurisdictions, it has also been completed by regulatory and supervisory teams themselves. The CASS certificate has been recognised as meeting AML competence requirements by multiple regulators in Europe and globally. For specific examples, feel free to contact us at support@amlcertification.com.

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