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Maintain the CAFP

How to Submit Continuing Education (CE) Credit

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.

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Renewal Requirements

To maintain your Certified AML and Fraud Professional (CAFP) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

Login to the Certification Manager

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified AML and Fraud Professional (CAFP) continuing education (CE) credits as indicated below:

Certificate TitleCredits
Certificate in BSA and AML Compliance10.25
Certificate in Compliance Essentials
3.00
Certificate in Deposit Compliance for Compliance Professionals3.00
Certificate in Fraud Prevention4.75
Certificate in Lending Compliance Core Concepts for Compliance Professionals2.25
Certificate in Operational Risk Management9.25
Certificate in Mortgage Lending Compliance for Compliance Professionals
2.25
Cybersecurity Management1.25
Course TitleCredits
Banking Basics Suite0.50
BSA/Anti-Money Laundering for Compliance Professionals1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence0.75
BSA/AML: CIP Advanced0.75
BSA/AML: CIP Basics0.75
BSA/AML: Communicating with Customers about CTRs0.50
BSA/AML: Completing the CTR1.00
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML Fundamentals0.75
BSA/AML: Reporting0.50
BSA/AML: Risk Assessment and Customer Due Diligence0.25
BSA/AML: SAR Filing1.00
BSA/AML: USA PATRIOT Act0.50
Check Fraud0.75
Electronic Funds Transfer Act (Reg E) for Compliance Professionals2.00
Elements of an Operational Risk Management Program1.00
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals2.25
Fraud and Criminal Threats1.00
Fraud Prevention 0.75
Fraud Recognition and Prevention1.00
Human Trafficking and Human Smuggling0.75
Identity Theft Red Flags Rule1.00
Military Lending Act (MLA)0.75
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
Operational Risk Model Management1.50
Oversight and Management of Operational Risk1.25
Payments and Settlements1.00
Reg CC Funds Availability and Exceptions0.50
Reg CC Overview0.50
Reg E Disclosure Requirements0.50
Reg E Error Resolution Requirements0.50
Reg E Overview0.50
Regulatory Exam Management1.00
Vendor Risk Management1.25

Browse Available Programs

Program TitleCredits
How Criminals Recruit and Use Insiders Against You, June 20, 20241.25
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 18, 20241.25
The 2024 Fraud Landscape, January 24, 20241.25
Exploring the Financial Crime Risks and Landscape in Cannabis Banking, October 25, 20231.25

Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.

Program TitleCredits
ABA/ABA Financial Crimes Enforcement Conference, Oct 8-10, 2024TBD
AML and Fraud School, Aug 13-22, 2024 (virtual) 34.00
Risk and Compliance Conference (in-person & virtual), June 11-14, 20248.00
Conference for Community Bankers, Feb. 11-13, 20246.00
ABA/ABA Financial Crimes Enforcement Conference, Nov 28-30, 202318.00
Risk and Compliance Conference (in-person & virtual), June 13-16, 20238.00
Conference for Community Bankers, February 12-14, 20233.75

Read Continuing Education FAQs

Other CE Options and FAQs

Annual Fee Dates

You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.

*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.

Still have questions?

Check out our continuing education FAQs.

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