CasePilot: AML Investigator

Follow the money. Make the call. CasePilot helps you practise financial crime investigation through realistic, fictional case scenarios. Read the alert, assess the evidence, identify the activity and decide what should happen next. Then compare your reasoning with the case debrief. FIVE FREE CASES EACH DAY Your daily desk contains five rotating cases from a 300-case library covering anti-money laundering, sanctions, transaction monitoring, crypto investigation, fraud, and terrorist financing and proliferation. The free lineup refreshes at local midnight. No account or sign-up is required. LEARN AT YOUR OWN PACE Choose untimed Learn mode or a timed assessment. Assessments allow 8–12 minutes depending on difficulty. Classify each fact as Red Flag, More Info or No Red Flag, then choose an interpretation and next action. Clear case essentials explain your role and the information available. THREE FREE BRANCHING INVESTIGATIONS Try complete investigations in trading activity, sanctions control and invoice diversion. Your enquiries change the evidence you see and the decisions that follow. EXPERT DOSSIERS — OPTIONAL LIFETIME PURCHASE The one-time purchase opens all 300 cases whenever you choose, plus 100 guided, three-stage investigations. Dossiers add records to examine, teaching notes, evidence reviews, comparisons of investigative decisions and a final case record. Selected dossiers include additional document exercises and changed-facts challenges. Permanent access, with no subscription. YOUR PRACTICE RECORD Keep first, latest and best results separate. Review mistakes, track your practice by discipline and build a daily streak. Reviewed assessment cases can contribute to mastery; other cases remain guided practice. Progress is saved on this device, with backup export and import. BUILT FOR PRACTICE Cases and dossiers work offline in the app. Optional on-device reminders bring you back to the daily desk. Purchase and restore functions require a store connection. WHO IT IS FOR New financial crime analysts, career changers, interview candidates and experienced compliance practitioners who want to practise investigative judgement. PRIVACY No account, advertising or behavioural analytics. Your practice record stays on your device unless you choose to export or share it. Built by a compliance practitioner at ClearPath Advisory. Scenarios are fictional teaching material. Reporting and protective actions depend on jurisdiction, institutional policy and your role. Practice results are not a professional qualification.