Maintain the CAFP

Renewal Requirements

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

• 45 CE credits every three (3) years;
• Annual fee;
• Adherence to the Professional Code of Ethics.

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:

Read Continuing Education FAQs

Other CE Options and FAQs

• ABA Risk and Compliance Magazine CE Quizzes
  (available under "Explore ABA Training" in Certification Manager)
• Continuing Education 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.