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How to Submit Continuing Education (CE) Credit

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.

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Renewal Requirements

To maintain your Certified AML and Fraud Professional (CAFP) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

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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:

Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.

Program TitleCredits
ABA/ABA Financial Crimes Enforcement Conference, Oct 8-10, 2024TBD
AML and Fraud School, Aug 13-22, 2024 (virtual) 34
Risk and Compliance Conference (in-person & virtual), June 11-14, 20248.00
Conference for Community Bankers, Feb. 11-13, 20246.00
ABA/ABA Financial Crimes Enforcement Conference, Nov 28-30, 202318.00
Risk and Compliance Conference (in-person & virtual), June 13-16, 20238.00
Conference for Community Bankers, February 12-14, 20233.75

Read Continuing Education FAQs

Other CE Options and FAQs

Annual Fee Dates

You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.

*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.

Still have questions?

Check out our continuing education FAQs.

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Keep Me Informed

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