In This Section
View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.
To maintain your Certified AML and Fraud Professional (CAFP) in good standing, the following are required:
To enter your continuing education credits and pay your annual fee, go to the Certification Manager.
The following ABA programs have been pre-approved for Certified AML and Fraud Professional (CAFP) continuing education (CE) credits as indicated below:
Program Title | Credits |
---|---|
The 2024 Fraud Landscape, January 24, 2024 | 1.25 |
Exploring the Financial Crime Risks and Landscape in Cannabis Banking, October 25, 2023 | 1.25 |
A Deeper Dive: Applying the New TPRM Guidance and Recent Enforcement Actions, October 19, 2023 | 1.25 |
Techniques for Building a Powerful Fraud Network, August 17, 2023 | 1.25 |
Customer Complaints: Spotting Fraud Trends, July 26, 2023 | 1.25 |
The 2023 Fraud Landscape Mid-Year Update, June 8, 2023 | 1.25 |
Banking Digital Currency, May 24, 2023 | 1.25 |
The Rise of Scams and Crimeware-as-a-Service, April 25, 2023 | 1.25 |
Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.
Program Title | Credits |
---|---|
ABA/ABA Financial Crimes Enforcement Conference, Nov 28-30, 2023 | 18.00 |
Risk and Compliance Conference (in-person & virtual), June 13-16, 2023 | 8.00 |
Conference for Community Bankers, February 12-14, 2023 | 3.75 |
Regulatory Compliance Conference (in-person), June 21-24, 2022 | 5.00 |
Read Continuing Education FAQs
You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.
*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.
Get information on upcoming webinars, deadlines, and other developments for Certification.