Reference Guide to Financial Crimes

The Reference Guide to Financial Crimes covers all manner of financial crimes for U.S. banking professionals. This first-of-its-kind ready resource is on the full spectrum of financial crimes, explaining what they are, how they work, and how they impact a financial institution.

Reference Guide coverThis guide takes a holistic approach to financial crimes, explaining how various types of fraud and money laundering methods are used by criminals to victimize banks and their customers. It provides specific details on current fraud tactics, money laundering and terrorist financing schemes, and offers useful examples and case studies highlighting real life situations. It is not intended to cover the specific regulatory requirements for banks, which are in the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.

Knowledge areas include:

  • Governance and Oversight
  • Information Management
  • Customer Onboarding
  • Monitoring, Detecting, Responding and Reporting Processes
  • Training and Education
  • Other Supporting Regulations and Guidance


The Reference Guide to Financial Crimes is suitable for Risk Officers, Financial Crimes Professionals, Bank Compliance Officers, and is a recommended study resource for the Certified AML and Fraud Professional (CAFP) exam.

Authors: Kevin Eack, Brad Craig and Rick Schwein

*For eBook option, you will receive an email within 24 hours of the eBook becoming available with access instructions. To download and view, you will need to register your copy and download Adobe Digital Editions software. View supported eBook devices.​​​


​For more information about this product, please contact ABA Member Services.




Printed -
$ 295 List
$ 225 ABA Members

eBook* -
Adobe Digital Editions
$ 295 List
$ 225 ABA Members


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