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CE Credits | ABA/ABA Financial Crimes Enforcement Conference

  • October 11, 2024 - February 14, 2025
  • On-Demand
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Earn Valuable Professional Certification and Continuing Education Credits.

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

This year’s certification CE credits for both in person and remote attendance are 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

CLE Credits

The ABA will seek 10.25 hours of general CLE credit in 60-minute states, and 12.3 hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules. Please visit www.americanbar.org/mcle for general information on CLE at the ABA or contact Carol.Rose@americanbar.org

Remote Attendance

The content of this program does not meet requirements for continuing legal education (CLE) accreditation. Attendees will not receive CLE credit for participating.

CPE Credits

The 2024 ABA/ABA Financial Crimes Enforcement Conference will offer 16.4 CPE credits (Fields of Study: 15.2 Specialized Knowledge, 1.2 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 the 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 ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Contact the Events team if you have any questions.

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