AMLCC Assess

AML competency, validated.

AMLCC Assess is the institutional pre-employment validation platform for AML, compliance, fraud and risk hires. Built by an accredited AML training body — visit AML Certification Centre. Used by financial institutions and BPOs to evidence analyst capability before hire.

CPD
accredited training body
5,000+
AML professionals trained
79
countries served
EU
data residency
GDPR
compliant

Invited to take an assessment? Open the unique link in your invitation email. There is no candidate sign-in on this page — assessments are accessed through the personalised link sent by your hiring team. If you cannot find the email, check your spam folder or contact your recruiter.

For hiring teams

Deploy AMLCC Assess for your hiring programme.

AMLCC Assess validates AML, compliance, fraud and risk analyst competency through realistic investigation simulators and AI-graded SAR narrative scoring. Deployed for institutional hiring programmes across banking, fintech, crypto, EMI, and insurance.

Book a 20-minute walkthrough →Or email assess@amlcertification.com

Why AMLCC Assess

Built by practitioners

Scenarios authored by AML investigators with experience at tier-1 banks, FIUs and regulators.

Real investigation workflow

Multi-tab case management, transaction analysis, network mapping — not multiple-choice questions.

AI-graded SAR narratives

Candidates write structured reports; AI scores against AMLCC-authored rubrics; humans review.