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AML & Fraud Services Recorded Briefings Suite

12 Recorded Briefings • 15.25 CAFP & 15.25 CRCM Credits • Save 32%

ABA and AML Services International have joined forces to bring you an incredible lineup of recordings in this suite of recorded briefings. Important developments and critical updates on key anti-money laundering and fraud topics are addressed by AML/BSA and fraud experts.

Save 32% when you buy this suite! Earn substantial savings over purchasing individual recorded briefings. Act now and plan your budget by reserving training dollars.

Are you a Certified AML and Fraud Professional (CAFP) or a Certified Regulatory Compliance Manager (CRCM) and need credits? Earn 15.25 CAFP or 15.25 CRCM credits by listening at your convenience to these twelve 12 informative recordings.

Briefings Included

  • Bank Secrecy Act Essentials: Focus on Suspicious Activity Reporting* – January 2018
  • Anti-Bribery and Corruption: A Guide for Compliance Officers* – February 2018
  • Sanctions Essentials: Connecting the Dots Between Sanctions and AML* – February 2018
  • Money Laundering through Real Estate: Tips on Identifying and Investigating Cases* – March 2018
  • AML Partnership Strategies among the Three Lines of Defense – March 2018
  • Testing a BSA/AML Risk Assessment* – April 2018
  • BSA/AML Due Diligence Expectations during a Merger & Acquistion – Steps for a Smooth Integration April 2018
  • Embedding AML Compliance in Day-to-Day Business Operations*  May 2018
  • KRIs and Other Metrics for Senior Management and the Board  May 2018
  • The Ultimate CDD Challenge: Finding the Beneficial Owner* – July 2018
  • AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change   July 2018
  • Preparing for a Regulatory Examination of Your Financial Institution's OFAC Program* – July 2018

View Briefing Descriptions (PDF)

*This recording is provided by AML Services International


  • BSA/AML Officers and Managers
  • Compliance Officers and Managers
  • Fraud Officers and Managers
  • Operational Risk Management Officers
  • Operations Managers
  • Risk Management Officers
  • Risk Managers
  • Financial Enforcement Professionals
  • Bank Counsel
  • Auditors
  • CAFPs, CRCMs


ABA Professional Certifications has approved this suite of twelve recordings for 15.75 CAFP continuing education credits.

​Program Questions? Please contact Linda Shepard / Cari Hearn.




You will receive email notification as each recorded Briefing becomes available.

This suite will be accessible until December 31, 2019.


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