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The CAFP advisory board has determined that a competent financial crimes professional's expertise includes the following Domains.
Please review the CAFP Examination Outline for more specifics.
While ABA recommends these resources as appropriate examination preparation, ABA does not guarantee that you will pass the exam by completing these educational programs or studying these materials alone. The CAFP exam assesses not only your knowledge of the topics on the exam outline, but also your application of that knowledge. You should refer frequently to the CAFP Examination Outline when preparing for the exam.
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Experience
Certificates
ABA offers two online certificates that provide in-depth training to individuals who need to know more about the types of criminal behavior commonly used against banks.
Exam Prep
An interactive, user-friendly online course that allows students to study at their own pace, with access to resources and practice tests modeled after an actual exam.
Exam Application
When you're ready to apply, double check the eligibility requirements, select your exam date, and submit your application.
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