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Important CE Changes in 2022

Changes are coming to the CE reporting process on March 1, 2022. Review our short webinar for details.

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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 renewal 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:

Browse Available Programs

Program TitleCredits
New Legal Frontiers in Whistleblowing, February 23, 2022
1.25
Best Practices for Conducting FCC Risk Assessments, September 9, 2021
1.25
Understanding Blockchain and Cryptocurrency, August 4, 2021
2.00
AI and Machine Learning: How Do You Know if it's Working?, May 18, 20211.25
AML and Virtual Currency: What’s on the Horizon, February 25, 20202.00
Digital and Social Media Risk: Identifying & Mitigating Top Threats to your Digital and Social Media Channels, February 13, 20201.25

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, December 1-3, 2021
TBD
Compliance School - Advanced, October 18-22, 2021
TBD
Regulatory Compliance Conference, June 13-16, 2021
5.00
ABA Insurance Risk Management Conference, March 23-25, 2021
1.00
ABA Risk Quantification, March 23-25, 2021
1.00
ABA Risk 2021 (Risk Management Conference), March 23-25, 2021
5.00
ABA/ABA Financial Crimes Enforcement Conference, Virtual & Recorded-202015.00
Risk and Compliance Virtual Conference, July 28-30, 2020Up to 6.75
Insurance Risk Management Forum, January 26-29, 20205.25

Read Continuing Education FAQs

Renewal Due Dates

Your renewal due date is based upon when you earned your Certification:

Date EarnedRenewal NoticeRenewal Date
Prior to September 1 of the current yearOctoberJanuary 31
Between September 1 and December 31 of the current year
FebruaryMarch 31

Keep Me Informed

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