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CAFP Continuing Education Credit Options


Risk and Compliance Virtual Conference

The Risk and Compliance Virtual Conference provides CRCM, CERP and CAFP certification holders with a seamless CE experience to earn credits and maintain their certification.

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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:

Online Training Courses

Course TitleCredits
Banking Basics Suite0.50
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: Complying with the BSA0.50
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML: Overview0.25
BSA/AML: Reporting0.50
BSA/AML: Risk Assessment and Customer Due Diligence0.25
BSA/AML: SAR Filing1.00
Certificate in BSA and AML Compliance8.75
Certificate in Deposit Compliance4.75
Certificate in Fraud Prevention6.75
Certificate in Operational Risk Management9.25
Cybersecurity Management1.25
Digital Banker Certificate
Electronic Funds Transfer Act (Reg E) for Compliance Professionals1.50
Elements of an Operational Risk Management Program1.00
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
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 Professionals1.00
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
Reg CC Funds Availability Schedules
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 6-8, 2020TBD
Compliance School-Advanced, October 5-9, 2020TBD
Risk and Compliance Virtual Conference, July 28-30, 2020Up to 6.75
Insurance Risk Management Forum, January 26-29, 20205.25
ABA/ABA Financial Crimes Enforcement Conference, December 7-10, 2019
Insurance Distribution Exchange, September 23-25, 20195.00
ABA Risk Management School - Foundational, August 19-23, 20197.50
ABA Regulatory Compliance Conference, June 9-12, 2019Up to 17.00
ABA Payments Forum, May 21-22, 20196.00
ABA Risk Management Conference, April 7-9, 2019Up to 14.75
ABA Model Risk Management Workshop for Bank Risk Managers, April 6, 20197.50
ABA Wealth Management and Trust Conference, February 10-12, 20195.00


Browse Available Programs

Program TitleCredits
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
Banking Hemp: The Current and Future Landscape, October 10, 20191.25
The Intersection of Domestic PEP Monitoring and Political Corruption, October 8, 2019
Human Trafficking and Modern Slavery Impacts on U.S. Banks, June 12, 20191.25
RegTech—What is It and Why is It Important to You?, May 16, 20192.00
Demystifying AI and Robotics for Community Banks, May 9, 20192.00
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 20190.75
Protecting Older Customers: Internal Controls and External Outreach Strategies, April 30, 20192.00
Fraud Detection in the Evolving World of Technology, April 23, 20192.00
Social Media Attacks and Trends for 2019, March 14, 20190.75
Social Network Threat Analysis, January 17, 20192.00

Other CE Options and FAQs

See links below for all general types of programs that do and do not qualify for continuing education credits, along with frequently asked questions.

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