Who Should Attend | American Bankers Association

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Who should attend?

AML and Fraud professionals, brand new to five 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