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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

 

Browse Calendar of Events

Program Title Credits
ABA/ABA Financial Crimes Enforcement Conference, December 2-4, 2018 22.00​
ABA FinCrimesSim 2018, December 1, 2018 7.00​
ABA Risk Management School, August 13-17, 2018 7.00
ABA Regulatory and Compliance Conference, June 24-27, 2018 up to 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 up to 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 up to 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 up to 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

 

Browse Available Programs

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 0.75
Social Media Attacks and Trends for 2019, March 14, 2019 0.75
Social Network Threat Analysis, January 17, 2019 2.00
Understanding Cyber Crime Policies and Pursuing Coverage, December 12, 2018 1.25
Managing 2019 Compliance Priorities, December 5, 2018 2.50​
Social Media and Digital Security Emerging Threat Landscape, November 6, 2018 0.75
Faster Than a Speeding Payment, October 24, 2018 1.25
Social Media Attacks and Trends for 2018, September 13, 2018 0.75
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

 

Course Title Credits
Banking Basics Suite 0.50
BSA/AML: Beneficial Ownership and Customer Due Diligence 0.75
BSA/AML: CIP Advanced 0.75
BSA/AML: CIP Basics 0.75
BSA/AML: Communicating with Customers about CTRs 0.50
BSA/AML: Completing the CTR 1.00
BSA/AML: Complying with the BSA 0.50
BSA/AML: Exempting Customers from CTR Reporting 0.50
BSA/AML: Overview 0.25
BSA/AML: Reporting 0.50
BSA/AML: Risk Assessment and Customer Due Diligence 0.25
BSA/AML: SAR Filing 1.00
BSA/AML: USA PATRIOT Act 0.50
Certificate in BSA and AML Compliance 8.75
Certificate in Deposit Compliance 4.75
Certificate in Fraud Prevention 6.75
Certificate in Operational Risk Management 9.25
Cybersecurity Management 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 1.50
Elements of an Operational Risk Management Program 1.00
Ethical Issues for Bankers 1.00
Expedited Funds Availability Act (Reg CC) 1.75
Expedited Funds Availability Act (Reg CC) for Compliance Professionals 1.00
Fraud and Criminal Threats 1.00
Fraud Recognition and Prevention 1.00
Information Security and Red Flags 1.00
Office of Foreign Assets Control (OFAC) 0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.00
Operational Risk Model Management 1.50
Oversight and Management of Operational Risk 1.25
Payments and Settlements 1.00
Payments System Emerging Products 1.00
Payments System Trends 1.00
Reg E Consumer Liability 0.50
Reg E Disclosures Requirements 0.50
Reg E Error Resolution Requirements 0.50
Reg E Overview 0.75
Regulatory Exam Management 1.00
Vendor Risk Management 1.25

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.