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ABA: The American Bankers Association
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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.

Keep Me Informed

Get information on upcoming webinars, deadlines, and other developments for Certification.