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Certified AML and Fraud Professional (CAFP) Benefits

Why pursue your CAFP designation?

Consider these professional benefits and values of certification:

Position Yourself as a Financial Crimes Leader

Earning this credential enhances your professional reputation and value by recognizing:

  • Your practical experience in complying with U.S. laws and regulations and your ability to respond to a wide variety of financial crimes threatening your institution.

  • Your proven knowledge in program design and governance, regulatory requirements, detection, prevention and reporting, and understanding of existing and emerging money laundering and fraud risks.

Learn more about the value of certification to you and your institution.

Continuing Education (CE) Database

CAFPs can identify relevant professional development options quickly and easily with the Certification Manager, which highlights programs that have been approved for CE credit.

New CAFP Referral Incentives

Refer one person who applies for a certification exam in a given calendar year, and ABA will waive your certification renewal fee for the next calendar year, up to $275. Please use the Referral Form.

CAFP Discounts

CAFPs receive special pricing for registration to the following events:


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​Questions? Please contact ABA Certifications for more information.

 

 Navigate CAFP

 
 

 Advisory Board

 

ABA works with industry leaders in AML and Fraud to maintain and advance the CAFP credential.

Sepideh Behram, JD, CAFP
Chair
Principal Vice President & BSA Officer
Burke & Herbert Bank & Trust Company

Kevin Eack, JD, CAFP, CPP
Vice Chair
The Brannan Group, LLC
Principal

Richard Harvey, JD, CAFP, CRCM
General Counsel and Chief Compliance Officer
World Open Network

Jim McCarthy, CAFP
Consultant 

Ian Mitchell, CAFP
Principal - Financial Crimes Fraud Technology
PricewaterhouseCoopers LLP

Becky Robertson, CAFP, CAMS, CFE
EVP, Director of AML Compliance
South State Bank​​