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:

• Book your hotel reservation and make travel plans.
• Complete mandatory pre-work assignments for Level 1. You will be automatically enrolled eight weeks prior to the start of the school.
• View the updated schedule on www.aba.com/amlfraud.
• Download and enroll in the mobile app (instructions to be provided).
• Attend the school orientation session TBD the week prior to the school.

It’s class day. What can I expect?

• Registration will be open at 7:00 am. Come to the Garden Overlook to pick up your name badge and register.
• Materials will be handed out for each school. Be sure to plan for room to bring these student notebooks home.
• Network with your fellow attendees, the faculty and board. Ask questions and make this class your own. Remember, you get what you put in!
• Breaks will be given throughout the day.
• 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.
• Pick up your certificate of completion in Garden Overlook