The institutional pre-employment validation platform for AML, compliance, fraud and risk hires. Built by an accredited AML training body — AML Certification Centre. Used by financial institutions and BPOs to evidence analyst capability before hire.
AMLCC Assess is operated by AML Certification Centre — the CPD-accredited training body behind the world's leading practitioner-led AML programmes.
AMLCC Assess extends this practice into pre-employment competency validation — different product, same institutional standard.
AMLCC Assess serves hiring teams, candidates and administrators from one platform. Pick the option that matches you.
Validate 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.
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.
Sign in to invite candidates, configure assessment templates, review results, and export reports for your hiring decisions.
Admin sign in →AMLCC Assess replicates the workflow of a real AML investigator — case management, transaction analysis, network mapping, structured SAR drafting — graded against AMLCC-authored rubrics.
Scenarios authored by AML investigators with experience at tier-1 banks, FIUs and regulators. Calibrated against real ML/TF typologies across banking, insurance, EMI and crypto.
Multi-tab case management, transaction analysis, counterparty research, network mapping and structured SAR drafting — the work analysts actually do, not multiple-choice approximations.
Candidates write structured Suspicious Activity Reports. AI scores against AMLCC-authored rubrics across six dimensions. Human reviewers confirm final decisions.