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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
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
Cybersecurity Management 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals2.00
Elements of an Operational Risk Management Program1.00
Establishing a Fraud Prevention Program0.75
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
Introduction to Fraud Management1.00
Maintaining a Compliant Fraud Prevention Program0.50
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
Operating a Fraud Prevention Program0.75
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
Types of Fraud1.75
Vendor Risk Management1.25

Browse Available Programs

Program TitleCredits
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 18, 20241.25
How Criminals Recruit and Use Insiders Against You, June 20, 20241.25
Hot Topics in Sanctions Requirements and Enforcement Actions, October 31, 20241.25
The 2024 Fraud Landscape Fall Update, September 18, 20241.25
Unmasking Deepfakes: Preventing AI-Driven Deepfake Fraud at Your Bank, October 22, 20241.25
How Bankers at Every Level Can Spot Fraud, February 11, 20251.25
Bank Fraud Forecast, February 20, 20251.25
Identifying Money Mule Accounts, March 19, 20251.25
Sanctions Update for 2025, April 23, 20251.25
Mitigating AML Risk in BaaS Partnerships, September 18, 2025
Program Title
Financial Crimes Enforcement Conference
Risk and Compliance Conference
AML and Fraud School
Compliance Schools

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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