FAQs | AML and Fraud School

Who is the intended audience for the ABA AML and Fraud School?

The school is intended for:

• AML and Fraud Professionals brand new to 5 years into their career
• AML and Fraud Professionals interested in expanding or polishing existing experience
• individuals seeking to achieve ABA’s Certified AML & Fraud Professional (CAFP) designation.
• Regulatory agencies and law enforcement

I have my CAFP designation. Is this school intended for me?

• Yes, this school is tactical with real life, practical discussions leading individuals through the journey of an investigation. It’s beneficial for all AML and Fraud professionals.

Is any professional certification credit available?

• The 2024 ABA AML and Fraud School will offer 34 Continuing Education (CE) credits for the CAFP, CRCM and CERP certifications. CE credits will be automatically added to your record within two weeks of the conclusion of the event.

What is the difference between participating in the ABA AML and Fraud School and the online certificates, Certificate in BSA and AML Compliance and Certificate in Fraud Prevention?

• The certificates are online and self-paced. The school is live and occurs at a set date and time. The certificates review the foundational materials while the school further explores topics.

What is the difference between the AML and Fraud School and the ABA/ABA Financial Crimes  Enforcement Conference?

• The AML and Fraud School teaches fundamentals and tactical, practical information. Information learned in the school is helpful in your everyday tasks and will help to inform your daily decisions.
• The ABA/ABA Financial Crimes Enforcement Conference provides advanced-level AML and Fraud practitioners with late-breaking regulatory updates and financial crime trends, providing an opportunity to benchmark against leading industry practices to improve operational effectiveness and efficiency.

What is the registration deadline?

• Registration is encouraged by August 1. If registering after August 1, we cannot guarantee you will receive your materials prior to the start of the school.

Who will teach the course?

• We have a selection of expert faculty that are acclaimed in the AML and Fraud profession. Faculty are from banks a variety of sizes, private consultancies, and law enforcement.

Where can I access the full school agenda?

• The school agenda may be accessed on our webpage, www.aba.com/amlfraud.

Will I receive a printed copy of materials?

• Yes. Your materials will be sent via UPS the week prior to the school. You will receive a printed copy of all slides as well as any additional handouts or materials needed for school.

How will I view the virtual school?

• The school will be accessed through the ABA Schools Platform. Login information will be sent August 9, 2024. 10 minutes prior to the session start time, a “join” button will appear. Click the button to launch your ZOOM application.

What video platform is utilized for the school?

• ZOOM will be used for all sessions. You should be able to turn your camera on, chat, and participate in polls.

Are separate logins needed for each participant?

• Yes, everyone attending the school should register separately and will receive their own personal login.

Will all sessions be at a set date and time?

• All sessions will be live at a set date and time and you will be able to interact with faculty and your classmates.

What time zone are the session times listed?

• All times are listen in Eastern.

I am not able to make a session. It there a way to make it up?

• Yes, all sessions will be recorded and available to replay 48 hours after they are presented. You will have recording access until October 31, 2024.

Until what date am I able to access the recorded materials?

• You will have access until October 31, 2024