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Certified AML and Fraud Professional (CAFP)

Make your mark. Earn the Certified AML and Fraud Professional (CAFP) designation and demonstrate your ability to assess, investigate, report and identify emerging financial crimes.

​​Your Path To CAFP

​Questions? Please contact ABA Certifications for more information. Keep Me Informed

ABA's Professional Certifications are federally registered with the United States Patent & Trademark Office.