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ABA: The American Bankers Association

Certified AML and Fraud Professional (CAFP)

Change Your Exam Window

Testing Options: ABA offers approved candidates the option of testing at Meazure Learning's U.S. test sites or via their live remote proctoring (LRP) system, the ProctorU Proctoring Platform. LRP allows candidates who meet the technical requirements to take the exam at their home or other private location with a live, remote proctor.

About the Program

Differentiate yourself from the competition. The CAFP certification demonstrates your expertise in the AML and fraud prevention and identification field.

Explore the Benefits of CAFP

Dates to Know

Next Exam Date: July 1 - 31, 2025.

Apply By: May 2, 2025.
Exam Application

Review Eligibility Requirements

Check your eligibility and learn about experience and training requirements.

View Requirements

Prepare for the Exam

Review the ways to help you prepare to take the exam.

Prepare

Schedule Your Exam

View upcoming exam dates and locations, and submit your application.

Apply

Maintain the CAFP

How to maintain the CAFP designation, including continuing education credits, renewal fees and code of ethics.

Maintain CAFP

Earn Continuing Education Credits

Get Your CE Credits

Proud to Be Certified

"CAFP is a perfect fit for my bank's footprint."

"I felt the CAFP dealt with experiences in the everyday life of a Fraud and/or BSA Investigators role to help further their knowledge and career."

"An ABA certification is an excellent way to become proficient in a specific banking skillset."

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

Keep Me Informed

Get information on upcoming webinars, deadlines, and other developments for Certification.

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