Programme evidence pack

1. Programme identity and focus

Programme

Certified Anti-Money Laundering Senior Specialist (CASS)

Provider

AML Certification Centre

Learning focus

Specialist AML knowledge and judgement, including customer risk, investigation and reporting practice.

Review the current programme page for its syllabus, entry expectations, learning access and award requirements.

2. Learning and assessment

The programme combines structured learning with practical work and required assessments. Reporting practice includes reviewing case evidence and preparing a suspicious-activity narrative.

A tailored evidence pack can identify the learning outcomes and assessment requirements for the edition being reviewed. Exam conditions, pass requirements and retake rules should be taken from that edition’s published information.

3. Accreditation and CPD evidence

AML Certification Centre is listed as CPD Standards Office accredited provider 50475. The provider directory lists “Certified AML Senior Specialist (CASS)” among its accredited activities.

The applicable CPD allocation is recorded on the issued certificate. The receiving professional body or employer determines whether it meets their CPD requirements.

4. Certificate verification

The public sample certificate is issued in the name Jane Doe. It demonstrates how a CASS award and verification reference are presented. It is an example, not the training record of the person submitting this pack.

For an actual submission, supply the learner’s own certificate reference and any authorised completion records requested by the reviewer.

5. Information for your review

• The role, training requirement or CPD scheme being considered.
• The programme edition and learning outcomes relevant to that requirement.
• Any additional evidence requested by the employer, professional body or authority.
• The receiving organisation’s decision and any conditions it specifies.

We can help identify supporting programme information and scope any detailed mapping. Acceptance is decided by the receiving organisation.