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Who Should Attend | AML and Fraud School

  • September 15-24, 2026
  • Virtual
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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

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Get updates on the AML and Fraud School. Contact ABA Events Team if you have any questions.

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