What to Expect | AML and Fraud School

Who Should Attend?

• 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

What can I expect to learn in the school? Key objectives are:

• Maintain and apply a working knowledge of BSA and Fraud Regulation, Requirements, and typologies
• Develop and cultivate self-sustaining investigative skills to be a high-performing investigator empowered to execute independent risk-based decisions.
• Learn how to develop and gain useful relationships and resources to use throughout your career

Prior to the school:

• Complete mandatory pre-work assignments. You will be automatically enrolled eight weeks prior to the start of the school.
• Submit your address to ABA when requested. Your materials will be mailed to you prior to the start of school.
• View the updated schedule on www.aba.com/amlfraud.
• Ensure you have access to Zoom and the ABA Schools Platform.

It’s class day. What can I expect?

• You will need to log into 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.
• All sessions will be live and you will be able to interact with faculty and your classmates.
• Sessions will be recorded and available to replay 48 hours after they are presented. You will have recording access until October 31, 2024.
• All sessions are in Eastern time.

Class is over. Now what?

• Congratulate yourself on a job well done.
• Don’t forget to continue to make connections with classmates, faculty and board.
• Access any classes you’d like to revisit or missed until October 31, 2024.
• Pull your certificate of completion.