What to Expect

AML and Fraud Professionals brand new to 5 years into their career
AML and Fraud Professionals interested in expanding or polishing existing experience
individuals seeking to achieve ABA’s Certified AML & Fraud Professional (CAFP) designation.
Regulatory agencies and law enforcement

Maintain and apply a working knowledge of BSA and Fraud Regulation, Requirements, and typologies
Develop and cultivate self-sustaining investigative skills to be a high-performing investigator empowered to execute independent risk-based decisions.
Learn how to develop and gain useful relationships and resources to use throughout your career

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 on www.aba.com/amlfraud.
Ensure you have access to Zoom and the ABA Schools Platform.
Attend the school orientation session on Thursday, September 4 at 1:30 pm EST. A Zoom link will be emailed to all registrants.

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. You will have recording access until October 31, 2024.
Materials will be shipped to your address on file. They will arrive prior to the school if you register by August 25.
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.

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 or missed until October 31, 2024.

What to Expect | AML and Fraud School