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Your ABA Path to the CAFP

Make Your Mark. ABA gives you the resources you need to earn and maintain the Certified AML and Fraud Professional (CAFP). This esteemed credential demonstrates your ability to detect, prevent, monitor and report current and emerging money laundering and fraud risks.

Download the printable PDF.

Roadmap Earn Certification Image


5 Years Financial Crimes Experience  - OR -
2 Years Experience with a CRCM, CFSSP, CAMS, CFE, CIA or CBAP designation  - OR -
2 Years Experience and completed certificates below

At Your Office

Certificate in BSA and AML Compliance
Certificate in Fraud Prevention


The Reference Guide to Financial Crimes is a recommended study resource for the CAFP Exam.


maintain certification image


Earn 45 Credits Every 3 Years
​☐ ​Certification Renewal Fee: $249 Annually

At Your Office

ABA Webinars
1-2.5 credits each
Certificate in BSA and AML Compliance
8.75 credits
Certificate in Fraud Prevention
6.75 credits

On Location

ABA/ABA Financial Crimes Enforcement Conference
Up to 20 credits
ABA Regulatory Compliance Conference
Up to 10 credits
ABA Risk Management Conference
Credits TBD


​Questions? Please contact ABA Certifications or visit CAFP certification for more information.