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What to Expect | AML and Fraud School

RegisterView Program

Prior to the school:

  • Complete mandatory pre-work assignments for the school. You will be automatically enrolled eight weeks prior to the start of the school.
  • Submit your address to ABA when requested. Your materials will be mailed to you prior to the start of school.
  • View the updated schedule.
  • Ensure you have access to Zoom and the ABA Schools Platform.
  • Attend the school orientation session. A Zoom link will be emailed to all registrants.

It’s class day. What can I expect?

  • You will need to log into the ABA Schools Platform.
  • 10 minutes prior to the session start time, a “join” button will appear. Click the button to launch your ZOOM application.
  • All sessions will be live and you will be able to interact with faculty and your classmates.
  • Sessions will be recorded and available to replay 48 hours after they are presented.
  • Materials will be shipped to your address on file and will arrive prior to school start.
  • 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.
  • Download your certificate from the school platform.
  • Access any classes you’d like to revisit before the platform closes.