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2019 AML, Fraud & Cybersecurity Services Recorded Webinars Suite

18 Recorded Webinars • 26.5 CAFP Credits • Substantial Savings!

Stay on top of current trends without leaving your bank! Gain the knowledge you need to deliver unmatched AML, Fraud and Cybersecurity Services that will set you and your team apart from the competition. Nationally-recognized industry leaders will provide the latest information that is critical for AML and fraud professionals.

Are you a Certified AML Fraud Professional (CAFP) and need credits? Earn a minimum of 26.5 CAFP credits by listening at your convenience to these eighteen informative recordings.

Purchase this recorded suite and take advantage of substantial savings! Act now and plan your budget by reserving training dollars.

Recorded Webinars Include:

Available Now:

  • Recent AML Enforcement Actions: Compliance Lessons Learned* – November 2018
  • Using OSINT (Open Source Intelligence) to Detect Sanctioned Entities and Persons* – November 2018
  • Understanding Cyber Crime Policies and Pursuing Coverage – December 2018
  • How to Coach a Successful BSA/AML Team* – January 2019
  • Social Network Threat Analysis – January 2019
  • Voluntary Self-Disclosures to OFAC: Best Practices and What Can Possibly Go Wrong* – February 2019
  • Social Media Attacks and Trends for 2019 – March 2019
  • Fraud Detection in the Evolving World of Technology – April 2019
  • Protecting Older Customers: Internal Controls & External Outreach Strategies – April 2019
  • Social Media and Digital Security Emerging Threat Landscape for 2019 – May 2019
  • Demystifying AI and Robotics for Community Banks – May 2019
  • RegTech—What is It and Why is It Important to You? – May 2019
  • Terrorist Financing: Funding Mechanisms from Hawala to Cryptocurrency* – May 2019
  • Making an OFAC Risk Assessment that Any Regulator or Auditor Will Rave About* – May 2019
  • AML/CFT Compliance in the Cryptosphere: Regulatory, Enforcement and Intel Perspectives* – June 2019
  • Human Trafficking and Modern Slavery Impacts on U.S. Banks – June 2019

2019 Upcoming Recordings:

  • Managing Sanctions Risks in Correspondent Banking Transactions* – Aug 2019
  • Ask Me Anything—Is This Transaction Allowed or Prohibited under OFAC?* – Nov 2019

View Recording Descriptions (PDF)

*This recording is provided by AML Services International


  • BSA/AML Officers
  • Compliance Officers and Managers
  • Fraud Officers and Managers
  • Operational Risk Management Officers
  • Operations Managers
  • Risk Managers
  • Risk, Information Officers
  • Financial Enforcement Professionals
  • Bank Counsel
  • Auditors
  • CAFPs

Continuing Education Credits

ABA Professional Certifications has approved this suite of eighteen recordings for 26.5 CAFP continuing education credits.

​Program Questions? Please contact Linda Shepard / Cari Hearn.




Email notfication will be sent as each recording becomes available.

The recorded suite will be accessible until December 31, 2020.


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