Certified AML and Fraud Professional (CAFP)

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. Certified AML and Fraud Professional (CAFP) Website

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

This certification is related to military occupational specialties.
Read more about certifications related to military occupations.