Fight Financial Crimes with ABA's Certified AML and Fraud Professional Certification

Virtual Learning  
Wednesday, September 11, 2024 12:00 PM - 1:00 PM   iCalendar Central Standard Time

As financial crime threats become increasingly more complex, it’s vital for banks to utilize all tools to protect the institution and its customers — including ABA’s Certified AML and Fraud Professional (CAFP) Professional Certification. Join the American Bankers Association and Illinois Bankers Association for a conversation on the AML and fraud risks facing banks in Illinois and beyond, and why earning a CAFP — or adding a CAFP to your ranks — is a good investment when fighting financial crimes. 

ABA’s Ryan Rasske and Illinois-based CAFP Doug Anderson will discuss how a CAFP demonstrates: 

• Proficiency in understanding and identifying existing and emerging money laundering and fraud risks 
• Expertise in program design and governance, regulatory requirements, detection, prevention, mitigation, and reporting 
• Dedication to fighting financial crimes, staying current in the field, and advancing your career

Ryan Rasske, CAFP, CERP SVP, Risk & Customer Markets, American Bankers Association
Doug Anderson, CAFP Senior Manager, Compliance | Compliance Risk Testing (CRT), Charles Schwab

Fee Per Person
Attendees will also receive a discount code for $50 off CAFP exam registration.


Virtual Learning