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CE Credits | ABA/ABA Financial Crimes Enforcement Conference

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Earn Valuable Professional Certification and Continuing Education Credits.

How many ABA Professional Certification CE credits are available for the conference?

This year’s certification CE credits are as follows:

In Person attendance:

  • Certified AML and Fraud Professional (CAFP): 18 CE credits
  • Certified Regulatory Compliance Manager (CRCM): 13 CE credits
  • Certified Enterprise Risk Professional (CERP): 8 CE credits

Remote Access only:

  • Certified AML and Fraud Professional (CAFP): 12 CE credits
  • Certified Regulatory Compliance Manager (CRCM): 9 CE credits
  • Certified Enterprise Risk Professional (CERP): 5 CE credits

CPE Credits

The 2022 ABA/ABA Financial Crimes Enforcement Conference is eligible for a maximum of 14.2 CPE credit (Field of Study-Mgmt. Srvcs, IT) for participation in the in person conference. There will not be any credits available for the remote only attendance option.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

MCLE Information

The ABA will seek 13 hours of general CLE credit in 60-minute states, and 15.6 hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules. Please visit www.americanbar.org/mcle for general information on CLE at the ABA or contact [email protected].

Remote Access Only

The content of this program does not meet requirements for continuing legal education (CLE) accreditation. Attendees will not receive CLE credit for participating.

Keep Me Informed

Get updates on the ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Contact the Events team if you have any questions.