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Important CE Change takes effect March 15, 2022

Review a short webinar for details on how to begin submitting CE credit for external training that has not been pre-approved. New process takes effect on March 15th.

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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.

Login to the Certification Manager

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:

Course TitleCredits
Banking Basics Suite0.50
BSA/Anti-Money Laundering for Compliance Professionals1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence0.75
BSA/AML: CIP Advanced0.75
BSA/AML: CIP Basics0.75
BSA/AML: Communicating with Customers about CTRs0.50
BSA/AML: Completing the CTR1.00
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML Fundamentals0.75
BSA/AML: Reporting0.50
BSA/AML: Risk Assessment and Customer Due Diligence0.25
BSA/AML: SAR Filing1.00
BSA/AML: USA PATRIOT Act0.50
Electronic Funds Transfer Act (Reg E) for Compliance Professionals2.00
Elements of an Operational Risk Management Program1.00
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals2.25
Fraud and Criminal Threats1.00
Fraud Recognition and Prevention1.00
Human Trafficking and Human Smuggling1.25
Information Security and Red Flags1.00
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
Operational Risk Model Management1.50
Oversight and Management of Operational Risk1.25
Payments and Settlements1.00
Payments System Emerging Products1.00
Payments System Trends1.00
Reg CC Disclosures and Notifications0.25
Reg CC Exceptions to Funds Availability Schedules
0.10
Reg CC Funds Availability Schedules
0.25
Reg CC Subpart C1.00
Reg E Consumer Liability0.50
Reg E Disclosures Requirements0.50
Reg E Error Resolution Requirements0.50
Reg E Overview0.75
Regulatory Exam Management1.00
Vendor Risk Management1.25

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 Conference, December 5-7, 2022
TBD
Regulatory Compliance Conference (in-person), June 21-24, 2022
5.00
Risk Quantification Forum, March 29-31, 20221.00
ABA Risk 2022, March 29-31, 2022
5.00
ABA/ABA Financial Crimes Enforcement, December 1-3, 2021
17.00
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

Read Continuing Education FAQs

Annual Fee Due Dates

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

Date EarnedFee NoticeDue 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.