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FAQs | AML and Fraud School

  • September 15-24, 2026
  • Virtual
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Who is the intended audience for the ABA AML and Fraud School?

The school is intended for:

  • 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

I have my CAFP designation. Is this school intended for me?

  • Yes, this school is tactical with real life, practical discussions leading individuals through the journey of an investigation. It’s beneficial for all AML and Fraud professionals.

Is any professional certification credit available?

  • The 2026 ABA AML and Fraud School is under review for Continuing Education Credits (CE) for the Fall. Check back here for updates on CE approval.

What is the difference between participating in the ABA AML and Fraud School and the online certificates, Certificate in BSA and AML Compliance and Certificate in Fraud Prevention?

  • The certificates are online and self-paced. The school is live and occurs at a set date and time. The certificates review the foundational materials while the school further explores topics.

What is the difference between the AML and Fraud School and the AML and Fraud Conference?

  • The AML and Fraud School teaches fundamentals and tactical, practical information. Information learned in the school is helpful in your everyday tasks and will help to inform your daily decisions.
  • The AML and Fraud Conference (formerly the Financial Crimes Enforcement Conference) provides advanced-level AML and Fraud practitioners with late-breaking regulatory updates and financial crime trends, providing an opportunity to benchmark against leading industry practices to improve operational effectiveness and efficiency.

What is the registration deadline?

  • The registration deadline is Monday, September 14, 2026.

Who will teach the course?

  • We have a selection of expert faculty that are acclaimed in the AML and Fraud profession. Faculty are from banks a variety of sizes, private consultancies, and law enforcement.

Where can I access the full school agenda?

  • The school agenda may be accessed on our webpage.

Will I receive a printed copy of materials?

  • Yes. You will receive a printed copy of all slides as well as any additional handouts or materials needed for school.

Is the school offered both in-person and virtually?

  • Yes, the school will be offered in person in the spring and virtually in the fall.

Keep Me Informed

Get updates on the AML and Fraud School. Contact ABA Events Team if you have any questions.

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