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Certificate in AML - Certified Anti-Money Laundering Senior Specialist (CASS) cover image

Certificate in AML - Certified Anti-Money Laundering Senior Specialist (CASS)
AML Certification Centre

Self-paced certification for early- to mid-career professionals. 20 CPD. Exam-based. CASS designation.

Summary

Price
£839 inc VAT
Study method
Online
Course format
Video with subtitles, transcript and sign language
Duration
4 weeks · Self-paced
Access to content
Lifetime access
Certification
Certified Anti-Money Laundering Senior Specialist
Professional certification What's this?
CPD
20 CPD hours / points
CPD What's this?
Certificates
  • Anti-Money Laundering Senior Specialist (CASS) Certificate - Free
Assessment details
  • Non-moderated exam (60 questions) (included in price)
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Overview

CASS (Certified Anti-Money Laundering Senior Specialist) is a self-paced online certification for professionals who already know AML basics and want stronger practical capability in an AML/CTF+ compliance function.

You’ll build applied skills across the core workflow: risk assessment, CDD/EDD decision-making, ongoing monitoring, investigations workflow, escalation and documentation, and producing higher-quality suspicious activity reporting.

Key facts

  • CPD-accredited: 20 CPD hours

  • Final exam: 60 questions, 90 minutes, pass mark 80%

  • Lifetime access to course materials

  • Typical completion: 3–4 weeks (self-paced)

Certification

Certified Anti-Money Laundering Senior Specialist

AML Certification Centre logo

Certificates

Assessment details

Non-moderated exam (60 questions)

Included in course price

Exam passing threshold - 80%

CPD

20 CPD hours / points
Accredited by The CPD Standards Office

Course media

Resources

  • Complete CASS overview -

Description

What you’ll be able to do after the course

  • Apply a structured AML/CTF+ approach to customer and business risk

  • Make sound CDD/EDD decisions and document rationale clearly

  • Understand how monitoring, investigations, escalation and reporting fit together in practice

  • Communicate decisions and risk in a way that stands up to audit and regulatory review

What’s included

  • Online learning: videos + reading + quizzes + practical materials

  • Final exam (included): 60 questions, 90 minutes, pass mark 80%

  • Digital certificate included; hard copy available on request

CASS designation

After successful completion, you may use the CASS designation in professional contexts (e.g., CV/LinkedIn/email signature).

Who is this course for?

This course is suitable for:

  • AML analysts / specialists who want to move beyond fundamentals into specialist-level practice

  • KYC/CDD/EDD analysts and onboarding professionals moving into broader AML responsibilities

  • Transaction monitoring and investigations teams

  • Compliance, risk, audit, or operations professionals with AML-related responsibilities

  • Public sector professionals working on financial crime prevention (where relevant)

Requirements

  • Basic computer and internet skills

  • Good written English

  • Motivation to build practical AML/CTF+ capability for real compliance work

  • Optional: Foundational knowledge of AML/CTF+ (or equivalent training/experience)

Career path

This certification supports capability for roles such as:

  1. AML / Financial Crime Analyst (CDD/EDD, monitoring, sanctions screening, alert handling)

  2. AML Specialist / Compliance Officer (casework, escalation, higher-risk customers, QA)

  3. MLRO / Head of AML (with additional experience and organisational responsibility)

Questions and answers

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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