Career Details

Certified AML and Fraud Professional (CAFP)

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

Details

Question:

Answer

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Question:

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Certificates

Certifying Organization

International Association of Special Investigation Units

Type

Advanced

Certifying Organization

American Board of Forensic Document Examiners

Type

Advanced

Certificate name

Certified Fraud Examiner

Certifying Organization

Association of Certified Fraud Examiners

Type

Core

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