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Earn Valuable Professional Certification and Continuing Education Credits.

How many ABA Professional Certification CE credits are available for the conference?

The 2025 conference certification CE credits for both in person and remote attendance were as follows:

  • Certified AML and Fraud Professional (CAFP): 17 CE credits
  • Certified Regulatory Compliance Manager (CRCM): 13 CE credits
  • Certified Enterprise Risk Professional (CERP): 11 CE credits

CPE Credits

The 2025 Financial Crimes Enforcement Conference offers 16.84 CPE credits (Fields of Study: 13.2 Specialized Knowledge, 3.6 Information Technology) for the in-person event only. Those who attend via the remote option are not eligible for these credits.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Keep Me Informed

Get updates on the Financial Crimes Enforcement Conference as we develop this year's program. Contact the Events team if you have any questions.