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 2025 ABA AML and Fraud School is being reviewed for Continuing Education (CE) credits for the CAFP, CRCM and CERP certifications. Check back for updates.

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?

• The registration deadline is Wednesday, March 12, 2025.

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. You will receive a printed copy of all slides as well as any additional handouts or materials needed for school.

Is there a virtual school option?

• The school is only being offered in person at this time.