Online Training for AML and Fraud Professionals

Two new online certificates will provide in-depth training to individuals who need to know more about the types of criminal behavior commonly used against banks and the applicable U.S. laws and regulations. Courses in each certificate will cover a comprehensive list of anti-money laundering and fraud topics, including: program governance and oversight, customer onboarding, monitoring, detecting, responding and regulatory reporting requirements.

Taken together, the two financial crimes online training programs provide the eligibility requirements for certain candidates preparing for the Certified AML & Fraud Professional (CAFP) exam. They also provide more experienced candidates an opportunity to refresh their knowledge in preparation for the exam.

 

Key Benefits

  • Understand the key requirements banks need in their AML & Fraud programs
  • Available on-demand
  • Self-paced courses fit your schedule
  • One-year access to course content; as regulations change, course content changes
  • Earn an industry-recognized certificate
  • Qualify to sit for the new Certified AML and Fraud Professional (CAFP)​ exam
 
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 Anti-Money Laundering

 

The ABA Certificate in BSA and AML Compliance covers anti-money laundering fundamentals and regulatory requirements.

 

 Fraud

 

The ABA Certificate in Fraud Prevention covers the creation, management, and monitoring of fraud prevention programs.


​Questions? Please contact training@aba.com for more information.​