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
SpeakersRyan Rasske, CAFP, CERP SVP, Risk & Customer Markets, American Bankers AssociationDoug Anderson, CAFP Senior Manager, Compliance | Compliance Risk Testing (CRT), Charles Schwab
Fee Per PersonComplimentaryAttendees will also receive a discount code for $50 off CAFP exam registration.
REGISTER HERE