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What to Expect | AML and Fraud School

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Who Should Attend?

  • AML and Fraud Professionals brand new to 5 years into their career
  • AML and Fraud Professionals interested in expanding or polishing existing experience
  • individuals seeking to achieve ABA’s Certified AML & Fraud Professional (CAFP) designation.
  • Regulatory agencies and law enforcement

What can I expect to learn in the school? Key objectives are:

  • Maintain and apply a working knowledge of BSA and Fraud Regulation, Requirements, and typologies
  • Develop and cultivate self-sustaining investigative skills to be a high-performing investigator empowered to execute independent risk-based decisions.
  • Learn how to develop and gain useful relationships and resources to use throughout your career

Prior to the school:

  • Complete mandatory pre-work assignments. You will be automatically enrolled eight weeks prior to the start of the school.
  • Submit your address to ABA when requested. Your materials will be mailed to you prior to the start of school.
  • View the updated schedule on www.aba.com/amlfraud.
  • Ensure you have access to Zoom and the ABA Schools Platform.

It’s class day. What can I expect?

  • You will need to log into the ABA Schools Platform. Login information will be sent August 9, 2024.
  • 10 minutes prior to the session start time, a “join” button will appear. Click the button to launch your ZOOM application.
  • All sessions will be live and you will be able to interact with faculty and your classmates.
  • Sessions will be recorded and available to replay 48 hours after they are presented. You will have recording access until October 31, 2024.
  • All sessions are in Eastern time.

Class is over. Now what?

  • Congratulate yourself on a job well done.
  • Don’t forget to continue to make connections with classmates, faculty and board.
  • Access any classes you’d like to revisit or missed until October 31, 2024.
  • Pull your certificate of completion.