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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-Accredited

The CASS anti-money laundering certification programme is the next step for anti-financial crime (AFC) professionals. It is suitable for beginners (who already have a basic understanding of AML) and existing professionals in the field who want to gain in-depth knowledge and new career opportunities.

CASS allows you to master skills such as developing AML/CFT compliance programmes, conducting KYC/CDD procedures, monitoring transactions, working with virtual assets, and applying new technologies (such as AI and robotics) in financial investigations.

The Anti-Money Laundering Certification Programme (CASS) is accredited and complies with international CPD standards. Upon successful completion of the course, you will receive official status as a Certified Anti-Money Laundering Specialist (Senior), confirming your high level of competence.

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 Team with CASS – Designed for Businesses

Train your compliance team with the Certified Anti-Money Laundering Senior Specialist (CASS) programme, delivered fully online with dedicated onboarding and support.

Key benefits:

  • Team discounts from 10% to 50% based on group size
  • Progress tracking for managers and audit-ready records
  • Lifetime access to course materials and LMS
  • Globally recognised certification with CPD hours included
  • Invitations to exclusive global events and webinars with certificates

A practical, cost-effective way to strengthen AML expertise and meet regulatory requirements across your organisation.

Request your tailored business quote in less than 1 minute below.

Learning Objectives

The course is designed for those who want to reach a new level in the field of combating financial crime. By studying online at a time convenient for you, you will gain not only theoretical knowledge, but also real practical tools that you can apply in your work while still studying.

The main goal of the programme is to teach you how to effectively identify, analyse and prevent money laundering and terrorist financing schemes, as well as how to build reliable compliance programmes that meet international standards.

The main objectives of the Certified Anti-Money Laundering Specialist course include:

  1. Mastering the principles of identifying and analysing financial crimes, including key elements and money laundering schemes, as well as typologies of terrorist financing.
  2. Developing skills in designing and implementing compliance programmes based on a risk-based approach, taking into account geographical risk indices, sanctions regimes and international standards.
  3. Gaining an in-depth understanding of KYC/CDD procedures, including enhanced due diligence (EDD), ultimate beneficial owner (UBO) identification and PEP identification.
  4. Acquisition of practical skills in transaction monitoring, suspicious activity reporting, and the use of AI and automated systems in AML processes.
  5. Develop strategic thinking and leadership skills in AFC risk management, as well as the ability to adapt AML practices to different countries, industries, and business models.

The course will be useful for AML specialists from various fields and sectors.

Banking and finance sector

You will learn:

  • how to develop and implement comprehensive AML programmes;
  • how to establish strict KYC/CDD procedures;
  • how to use automated transaction monitoring systems and report to regulators competently.

This helps banks and investment companies reduce the risk of fines and strengthen customer trust.

Non-financial sectors

The programme reveals the specific vulnerabilities of industries such as real estate, casinos, precious metals trading, legal and accounting services, auditing, and non-profit organisations.

You will learn methods for identifying suspicious transactions, concealing ultimate beneficial owners, and using non-financial companies in cash-out schemes. This allows you to protect your business from involvement in money laundering schemes and avoid serious reputational risks.

Fintech and digital services

You will learn:

  • how to build an online customer identification process (EKYC);
  • how to create automated monitoring systems (TMS) using AI;
  • how to work with the risks of virtual currencies and crypto assets.

For fintech companies, this means building AML processes that comply with international standards and effectively managing the risks associated with virtual currencies and digital assets.

Corporate sector

You will learn:

  • how to develop effective risk management programmes;
  • how to apply the international standards of Wolfsberg and the Basel Committee.

This enhances the company’s reliability, reduces the likelihood of financial and reputational losses, and strengthens the trust of partners and investors in the company.

Legal and consulting firms

The training provides lawyers and consultants with an understanding of actual AML/CTF enforcement practices. This helps them support clients in cross-border transactions, business structuring, and compliance audits.

The programme takes into account the current requirements of the EU, US, UK, UAE and FATF recommendations. The training also builds an understanding of the expectations and requirements of financial supervision, regulators and policymakers, enabling transparent interaction with supervisory authorities and reducing the risk of sanctions. As a result, Certified Anti-Money Laundering Specialists will be able to adapt their skills to the specificities of the legislation of any jurisdiction and work confidently with international clients.

Targeted Candidates

The course is aimed at professionals interested in developing and strengthening their expertise in combating money laundering and other types of financial crime. Participants in the programme have the opportunity to undergo in-depth training and obtain the Certified Anti-Money Laundering Specialist designation, which opens up additional career prospects and confirms their high level of qualification.

Who is the Certified Anti-Money Laundering Specialist (Senior) course intended for:

  • Employees of banks, insurance and brokerage companies, microfinance and credit organisations, exchange offices and other financial institutions.
  • Representatives of government and supervisory authorities, including central banks, financial sector regulators, financial intelligence units and tax authorities.
  • Compliance and risk management specialists and AML solution providers;
  • representatives of non-financial industries for which AML/CTF requirements are important (real estate companies, lawyers and notaries, precious metals and stones operators, trust and investment funds, auditors and accountants).

The programme is designed for professionals who already have a basic knowledge of AML/CTF. We recommend that beginners first take the Foundations (ABC) course to ensure they have the necessary basic training.

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

Examination Process

After completing the Certified Anti-Money Laundering Specialist (Senior) programme, participants must take a final exam, which is a mandatory step in obtaining anti-money laundering certification.

The exam is conducted on the same educational platform where the training took place. It includes 60 questions in various formats:

  • multiple-choice tests;
  • true/false questions;
  • and analysis of practical situations.

The test takes 90 minutes to complete, and the minimum passing score for CASS certification is set at 80%.

Students are given three free attempts to pass the exam, after which each subsequent retake is charged separately (€70 per attempt). The results are displayed immediately after the answers are submitted.

Learning Outcomes

Completing the Senior AML certification programme allows you to:

Expand your knowledge:

  • gain a deeper understanding of the principles and practices of combating money laundering, terrorist financing and the proliferation of weapons (AML/CTF+);
  • study global and regional standards, including FATF recommendations, EU, US and other country regulations;
  • learn about the history of money laundering and the impact of financial technologies, including virtual currencies.

Acquire practical skills:

  • develop effective compliance programmes and conduct risk assessments;
  • perform KYC procedures, including enhanced verification and working with politically exposed persons (PEPs);
  • master transaction monitoring and the preparation of suspicious activity reports;
  • apply modern technologies, such as artificial intelligence, to optimise processes.

The course curriculum is based on case studies, models, and practical assignments, allowing you to apply your knowledge in real-world situations.

Upon completion of the exam, participants receive an accredited CPD certificate, official Certified Anti-Money Laundering Senior Specialist (CASS) status, and 20 CPD credits. Additionally (upon request), course participants receive a one-year membership to the CPD Institute with access to online resources, webinars, training materials, and an international community of professionals. This ensures continuous professional development and compliance with current industry requirements.

About Certificate

After successfully completing the course and passing the exam, you will receive an accredited CPD certificate, which grants you the official title of Certified Anti-Money Laundering Senior Specialist. This certification entitles you to use the official CASS designation on your CV, social media e.g LinkedIn and professional presentations, showcasing your expertise and strengthening your professional standing in the compliance field.

Example of a certified anti-money laundering specialist certificate
View the certificate
Status

This status confirms your competence in the field of combating financial crime and significantly increases your value in the job market. As a certified specialist, you will be able to apply your knowledge in various financial and non-financial institutions, including:

  • commercial banks;
  • insurance companies;
  • investment funds;
  • crypto companies;
  • brokerage firms;
  • as well as in government agencies such as central banks and financial intelligence units.

The certificate complies with international requirements, in particular the FATF recommendations, making it sought after by a wide range of regulators and organisations in the EU, US, UK, UAE and around the world.

Our expertise

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Frequently
Asked
Questions

about CASS certification

How does the CASS Certification differ from the Foundations course?

The main difference is the level of complexity and depth of the courses. The Foundations course is an introductory programme for beginners, providing a basic understanding of AML, KYC/CDD and regulation principles. The Anti Money Laundering Certification Course (Senior) is designed for experienced professionals and delves deeper into strategy, risk management, leadership, the use of AI, and global regulations. It awards you with an accredited CPD certificate and the official title of Certified Anti-Money Laundering Expert, recognised in the global market.

What will I learn on the CASS course?

On the CASS course, you will gain an advanced understanding of AML/CTF principles, learn how to assess and manage risks, develop compliance programmes and conduct proper customer due diligence.

What practical aspects are included in the CASS Course?

The AML Certification Course is practice-oriented — you work with real-life cases. Participants receive tools, scenarios and adapted materials for use in their industry and jurisdiction. The final exam to obtain the designation of Certified Anti-Money Laundering Senior Specialist is based on practical tasks and situations, which reinforces skills for real-world compliance work.

Who will benefit most from this course?

The Certified Anti Money Laundering Course (CASS) will be particularly useful for financial crime specialists in various fields (including banking staff, lawyers, investment and insurance fund employees) who want to deepen their expertise and strengthen their career in AML/CTF. It is suitable for entry-level professionals with basic knowledge, as well as experienced specialists who aspire to leadership positions in compliance and risk management.

What is the format of the course and how long does it last?

The course is designed to last 20 hours, of which 6 hours are video lectures on demand. The recommended duration of the course is 4–5 weeks.

What are the requirements for participating in the course?

To participate in the course, you need basic computer skills and English language proficiency at a level of at least B2. Although the course is designed for experienced professionals, it is also suitable for beginners, who are recommended to first complete the basic AML course.

What certificate is issued upon successful completion of the course?

Upon successful completion of the exam, you will be issued an accredited CPD certificate as a Senior Anti-Money Laundering Specialist (CASS), confirming your expertise in AML/CFT.

What career prospects will this course open up?

Money Laundering Prevention Certification and an internationally recognised CPD certificate will increase your attractiveness in the job market, opening the way to management and consulting positions. It provides official recognition in the industry and expands career opportunities in financial compliance and risk management.

How does the exam work?

The final exam takes place on the course platform after completing all training modules. It includes 60 questions of various types (multiple choice, true/false, and practical cases). The exam lasts 90 minutes, and the minimum passing score is 80%. Participants are given three free attempts; subsequent attempts cost €70 each.

Is the CASS certificate recognised by regulatory authorities?

The AML Certification Centre certificate is widely recognised in professional practice as proof of competence in the field of AML/CTF. It complies with FATF recommendations, EU regulations, UK and US legislation, and is used by employees of banks, EMIs and VASPs.

How does the CASS course differ from other AML training programmes?

Our course differs in its focus on strategy, risk management and leadership roles in AML/CTF+, and offers practical tools for creating effective compliance programmes. It combines cutting-edge technology, engaging content and global training standards. Upon completion of the course, you will also receive a one-year membership to the CPD Institute, which provides continuous professional development.

Who developed and teaches the course?

The course was developed by a working group of experts with over 20 years of experience. Among them are: former investigators from tax and customs departments, detectives, heads of financial intelligence units; heads of AML departments at banks; lawyers; cryptocurrency consultants; international financial crime specialists. The instructors have practical experience in banking, internal auditing, international organisations and compliance, which ensures the high professional level of the course.