Career Details

Certified AML and Fraud Professional

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

If significant education or training is needed? Yes

If significant work experience is needed? Yes

Is an exam required? Unknown

How many years until certification must be renewed? 3 year(s)

Certification can be renewed with Continuing Education Units? Yes

Certification can be renewed with re-examination? No

Certification can be renewed with Continuing Professional Development? No

Certification can be renewed in multiple ways? No

Certificates

Certificate name

Certified Fraud Examiner

Certifying Organization

Association of Certified Fraud Examiners

Type

A - Core

Certificate name

Certified Protection Professional

Certifying Organization

ASIS

Type

B - Advanced

Certificate name

Systems Security Certified Practitioner

Certifying Organization

International Information Systems Security Certification Consortium, Inc.

Type

A - Core

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