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Register | ABA/ABA Financial Crimes Enforcement Conference

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2020 Registration & Fees

Registration TypeMemberNon-MemberBundle Savings!
Conference Only$950$1,250-
Bundle: Conference + CAFP Exam Online Prep + CAFP Exam Fee$1,850$2,150$745
Bundle: Conference + CAFP Exam Online Prep$1,575$1,875$275
Bundle: Conference + CAFP Exam Fee$1,475$1,775$225
Marketplace OnlyComplimentaryComplimentary-

Register Now

2020 Fee Disclaimer: To help bring bankers together during this critical time, ABA is offering registration for this event at a special discounted rate.


Conference Only 

Access to all general and on-demand sessions, lounges and the Marketplace.

Member: $950 | Nonmember: $1,250


CAFP EXAM Bundle Options

Announcing CAFP Exam Bundle Options! Strengthen your financial crimes professional development with one of these discounted opportunities, for conference attendees only.

  • CAFP Exam Online Prep and the CAFP Exam Fee: add $900 – Save $745 (BEST DEAL)
    Includes both the Certified AML and Fraud Professional (CAFP) Exam Online Prep course and CAFP application Exam Fee. (see restrictions)
  • CAFP Exam Online Prep: add $625 – Save $275
    Includes the Certified AML and Fraud Professional (CAFP) Exam Online Prep course. (see restrictions)
  • CAFP Exam Fee: add $525 – Save $225
    Includes the exam fee when applying for the Certified AML and Fraud Professional (CAFP) designation. (see restrictions)

Marketplace Only

For bankers who only need access to our industry providers, we are offering complimentary access to the Marketplace during designated hours. Please note that this does not include access to any sessions or interactive features outside of the Marketplace.

Member | Nonmember: Complimentary

Register Now


Add-on Purchase of CAFP Exam Online Prep and Certification Rules and Restrictions

ABA Professional Certifications created this FAQ for the purchasers of the CAFP Exam Online Prep and/or CAFP Exam Fee in conjunction with the 2020 ABA/ABA Financial Crimes Enforcement Conference.

  1. For purchasers of the CAFP Exam Online Prep, ABA will contact you via email once the course is live and able to be accessed.
  2. For the CAFP Exam Fee, a unique exam code will be sent via email to each paid attendee that chose this option after the conference concludes (December 11, 2020).

This single-use code must be redeemed by you or an eligible colleague no later than March 31, 2021. CAFP candidates may choose any available exam window in 2021. You must submit your completed application by the deadline for your selected exam window and meet all the eligibility criteria by the time you take the exam. Note: Those who apply and do not meet the eligibility requirements will not be able to reuse or transfer the exam code.

Additional Details

  • This exam code expires on March 31, 2021.
  • Access to the CAFP Exam Online Prep will be available for only 12 months. Your access begins the first time you launch the course.
  • As you begin preparing to sit for the exam, please review CAFP Resources that might assist you.

MinBanc Foundation Reimburses Training Costs

MinBanc Foundation, Inc. has distributed professional development grants in excess of $600,000 to further employee education and training opportunities at minority- and women-owned banks since their founding. MinBanc reimburses tuition, certificate and online training, and conference registrations—up to $5000 per bank, per calendar year. To learn more, visit minbanc.org or call 202-489-9932.

Other Information

Read ABA Conference and Schools Policies to help answer additional questions.

Keep Me Informed

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