CAFP Continuing Education Credit Options

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified AML and Fraud Professional (CAFP) continuing education (CE) credits as indicated below:

 

 Conferences/Schools

 

Program Title Credits
ABA Regulatory and Compliance Conference, June 24-27, 2018
CE Credit Worksheet
20.75​
​BAFT Financial Crime Compliance Workshop 2.0 - North America, May 9, 2018 7.00​
​BAFT/Deloitte Financial Crime Compliance Forum-Shanghai, March 22, 2018 3.00​
​BAFT/Deloitte Financial Crime Compliance Workshop 2.0-Hong Kong, March 19, 2018 10.00​
ABA Risk Management Conference, March 18 – 20, 2018 18.50​
ABA Model Risk Management Workshop for Bank Risk Managers, March 17, 2018 7.50​
​BAFT/Kapital Bank Financial Crime Compliance Workshop-Azerbaijan, March 13, 2018 7.25​
ABA Insurance Risk Management Forum, January 21-24, 2018 2.00​
​ABA/ABA Financial Crimes Enforcement Conference, December 3-5, 2017 21.50​
​ABA Leading Practices for Financial Crimes Investigations, December 2, 2017 7.50​
​BAFT Financial Crime Compliance Workshop-Hong Kong, August 15, 2017 6.00​
​BAFT Financial Crime Compliance Workshop-India , August 8, 2017 6.00​
ABA Payments Forum, June 22-23, 2017 1.25
ABA Regulatory Compliance Conference, June 12-15, 2017 19.25
Enterprise Risk Management Advanced Professional Development Program, May 22-26, 2017 4.00
BAFT Financial Crime Workshop-North America, May 3, 2017 5.00
BAFT Financial Crime Compliance Workshop-Europe, April 11, 2017
6.00
ABA Risk Management Conference, March 26-28, 2017 13.25
ABA Model Risk Management Workshop for Bank Risk Managers, March 25, 2017
7.50
ABA Insurance Risk Management Forum, February 5-8, 2017
5.25

 

 Briefings

 

View Available Recordings

Program Title Credits
AML & Fraud Services Recorded Briefings Suite, 12 recordings, 2018 15.25​
AML & Fraud Services Recorded Briefings Suite PLUS, 22 recordings, 2017/2018 29.75​
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 2019 .75​
Social Media Attacks and Trends for 2019, March 14, 2019 .75
Social Network Threat Analysis, January 17, 2019 2.00
Social Media and Digital Security Emerging Threat Landscape, November 6, 2018 .75​
Social Media Attacks and Trends for 2018, September 13, 2018 .75​
Lessons Learned from the Early Months of the CDD Rule, August 21, 2018 ​ 1.25​
Social Media and Digital Security for Financial and Banking Institutions, July 25, 2018 ​2.00
AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change, July 18, 2018 1.25​
KRIs and Other Metrics for Senior Management and the Board, May 9, 2018
1.25​
BSA/AML Due Diligence Expectations during a Merger & Acquisition—Steps for a Smooth Integration, April 12, 2018 1.25​
Marketing & Compliance: Better together. Seriously!, April 4, 2018 1.25​
Blockchain—Friend or Foe of the Financial Services Industry?, March 27, 2018 2.00​
AML Partnership Strategies among the Three Lines of Defense, March 6, 2018 1.25​
​Regulation CC (Expedited Funds Availability): Understand and Implement, January 23, 2018 2.50​
​Managing 2018 Compliance Priorities, December 14, 2017 2.50​
Card Fraud—It is a Jungle Out There, December 5, 2017 1.25
The Looming Cyber Threat to Financial Institutions, October 19, 2017 1.25
Account Takeover Fraud—The Ever Present Threat, July 13, 2017 1.25
Part 3 - Reg E Potpourri, April 27, 2017 2.50
Part 2 - Reg E Errors & Disputed Transactions, April 13, 2017 2.50
Identity Theft: How to Effectively Combat this Threat, April 11, 2017 1.25
Part 1 - Reg E Products & Services, March 30, 2017 2.50
Effective Management of Sanctions Programs in 2017, March 23, 2017 2.00
Managing Emerging Anti-Money Laundering Risk in the Age of Digital Disruption, January 26, 2017 2.00

 

 Online Training Courses

 

Other CE Options and FAQs

See links below for all general types of programs that do and do not qualify for continuing education credits, along with frequently asked questions.

Need to Report CE Credits?

 

​Questions? Please contact ABA Certifications for additional information.