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        Certification Search Results: Certification Information
        Certified AML and Fraud Professional (CAFP) (CAFP)
        Certification Description
        Earning this credential enhances your professional reputation and value by recognizing: > Your practical experience in complying with U.S. laws and regulations and your ability to respond to a wide variety of financial crimes threatening your institution. > Your proven knowledge in program design and governance, regulatory requirements, detection, prevention and reporting, and understanding ofexisting and emerging money laundering and fraud risks.
        Certifying Organization
        American Bankers Association
        https://www.aba.com/
        Certification Details
        • More than two years of education or training after high school required?    Yes
        • More than two years of work experience required?    Yes
        • Oral or Written Exam Required?    Yes
        • Renewal Required?    Every 3 Year(s)
        • Renew through Continuing Educational Units(CEU)?    Yes
        • Does applicant have choice of at least two options from above for renewal (CEU, CPD, or exam)?    No
        Exam Details
        Online Exam; Third Party Exam Center
        More Certification Information
        Certified AML and Fraud Professional (CAFP) Website