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Maintain the CAFP

How to Submit Continuing Education (CE) Credit

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.

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Renewal Requirements

To maintain your Certified AML and Fraud Professional (CAFP) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

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Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified AML and Fraud Professional (CAFP) continuing education (CE) credits as indicated below:

Certificate Title Credits
Certificate in BSA and AML Compliance 10.25
Certificate in Compliance Essentials
 3.00
Certificate in Deposit Compliance for Compliance Professionals 3.00
Certificate in Fraud Prevention 4.75
Certificate in Lending Compliance Core Concepts for Compliance Professionals 2.25
Certificate in Operational Risk Management 9.25
Certificate in Mortgage Lending Compliance for Compliance Professionals
 2.25
Course Title Credits
Banking Basics Suite 0.50
BSA/Anti-Money Laundering for Compliance Professionals 1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence 0.75
BSA/AML: CIP Advanced 0.75
BSA/AML: CIP Basics 0.75
BSA/AML: Communicating with Customers about CTRs 0.50
BSA/AML: Completing the CTR 1.00
BSA/AML: Exempting Customers from CTR Reporting 0.50
BSA/AML Fundamentals 0.75
BSA/AML: Reporting 0.50
BSA/AML: Risk Assessment and Customer Due Diligence 0.25
BSA/AML: SAR Filing 1.00
BSA/AML: USA PATRIOT Act 0.50
Check Fraud 0.75
Cybersecurity Management 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 2.00
Elements of an Operational Risk Management Program 1.00
Establishing a Fraud Prevention Program 0.75
Ethical Issues for Bankers 1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals 1.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals 2.25
Fraud and Criminal Threats 1.00
Fraud Prevention 0.75
Fraud Recognition and Prevention 1.00
Human Trafficking and Human Smuggling 0.75
Identity Theft Red Flags Rule 1.00
Introduction to Fraud Management 1.00
Maintaining a Compliant Fraud Prevention Program 0.50
Office of Foreign Assets Control (OFAC) 0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.25
Operating a Fraud Prevention Program 0.75
Operational Risk Model Management 1.50
Oversight and Management of Operational Risk 1.25
Payments and Settlements 1.00
Reg CC Funds Availability and Exceptions 0.50
Reg CC Overview 0.50
Reg E Disclosure Requirements 0.50
Reg E Error Resolution Requirements 0.50
Reg E Overview 0.50
Regulatory Exam Management 1.00
Types of Fraud 1.75
Vendor Risk Management 1.25

Browse Available Programs

Program Title Credits
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 18, 2024 1.25
How Criminals Recruit and Use Insiders Against You, June 20, 2024 1.25
Hot Topics in Sanctions Requirements and Enforcement Actions, October 31, 2024 1.25
The 2024 Fraud Landscape Fall Update, September 18, 2024 1.25
Unmasking Deepfakes: Preventing AI-Driven Deepfake Fraud at Your Bank, October 22, 2024 1.25
How Bankers at Every Level Can Spot Fraud, February 11, 2025 1.25
Bank Fraud Forecast, February 20, 2025 1.25
Identifying Money Mule Accounts, March 19, 2025 1.25
Sanctions Update for 2025, April 23, 2025 1.25
Mitigating AML Risk in BaaS Partnerships, September 18, 2025
Program Title
Financial Crimes Enforcement Conference
Risk and Compliance Conference
AML and Fraud School
Compliance Schools

Read Continuing Education FAQs

Other CE Options and FAQs

Annual Fee Dates

You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.

*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.

Still have questions?

Check out our continuing education FAQs.

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