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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:

Conferences/Schools

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
TBD
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

Webinars

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

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
BSA/AML: USA PATRIOT Act0.50
Certificate in BSA and AML Compliance9.75
Certificate in Deposit Compliance4.75
Certificate in Fraud Prevention4.25
Certificate in Lending Compliance3.00
Certificate in Operational Risk Management9.25
Cybersecurity Management1.25
Digital Banker Certificate
2.00
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
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

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