Certified Anti-Money Laundering Senior Specialist

This certification program 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.

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

The Certified AML Specialist (CASS) Certification 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.

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

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 CASS 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.