CE Credits | ABA/ABA Financial Crimes Enforcement Conference

Earn Valuable Professional Certification and Continuing Education Credits.

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

The 2025 program is still being developed. Check back soon for updates on the amount of CE credits that will be offered. The 2024 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

CLE Credits

The 2025 program is still being developed. Check back soon for updates.

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 2025 program is currently being reviewed. Check back for updates on the credits being offered. The 2024 ABA/ABA Financial Crimes Enforcement Conference offered 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.

CE Credits | ABA/ABA Financial Crimes Enforcement Conference

Earn Valuable Professional Certification and Continuing Education Credits.

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

CLE Credits

CPE Credits

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