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/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
ABA/ABA Money Laundering Enforcement Conference, November 13-15, 2016 23.25
ABA Lifecycle of the Financial Crimes Investigation Process, November 12, 2016
7.75
Enterprise Risk Management Advanced Professional Development Program, October 31-November 4, 2016 4.00
ABA Regulatory Compliance Conference, June 12-15, 2016 11.50

 

 Briefings

 

View Available Recordings

Program Title Credits
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
Trends in Social Media: Cybersecurity, Fraud, and Risk Management, November 16, 2016 2.00
AML Training and Awareness for Boards and Senior Management, November 9, 2016 2.00
Applying Data Analytics to AML, August 4, 2016 2.00
Preparing for the FinCEN Final Customer Due Diligence Rule, June 30, 2016 2.00
Preparing for Today’s AML Compliance Risks, May 19, 2016 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.