AML Certification Centre

You've filed SARs and sat through the training. But when a real sanctions case lands on your desk — are you ready to investigate it, document it, and defend your call? Join AML, Fraud & Targeted Financial Sanctions — a hands-on workshop for compliance and risk professionals, 4–5 November 2026 in Tallinn. Hosted by Wallester, delivered by AMLCC.

Join us and Wallester in Tallinn this November for two days focused on the practical side of AML, fraud and targeted financial sanctions. See the programme and get your tickets: https://lnkd.in/dRxeiEVv

You've filed SARs. But have you ever been told whether they were any good? Most analysts haven't. CASS is the only place that answers that question — with a SAR workstation that scores your narrative and shows you exactly what investigators need. → See how SAR works

Most compliance professionals file SARs and hear nothing back. No feedback. No quality score. No way to know if their work actually holds up. CASS closes that gap — with structured feedback on every decision you make. → See how it works

Your compliance team passes tests. But can they make the right call under real pressure? CASS shows you exactly where the gaps are — before the regulator does.

Your compliance team passes tests. But can they make the right call under real pressure? CASS shows you exactly where the gaps are — before the regulator does.