Taking the exam is the first step to becoming a CAFP, Certified AML, and Fraud Professional. This blog offers ten tips to help you earn the AML and Fraud Professional certification and become skilled quickly.
What Is Proved through the CAFP Certification?
Stand out from the crowd with the CAFP Certification. The certification showcases your proficiency in AML and detecting and preventing fraud.
Eligibility Requirement to Take the CAFP Certification Exam:
The candidate must possess at least two years in financial crime work, combined with successfully completing the ABA Certificate in BSA and AML Compliance and the ABA Certificate in Fraud Prevention.
The aspirant must have at least two years of experience in financial crimes is required, along with possession of ONE of these professional certifications:
Use this quick start guide to collect all the information about ABA AML and Fraud Professional (CAFP) Certification exam. This study guide provides a list of objectives and resources that will help you prepare for items on the CAFP ABA AML and Fraud Professional exam. The Sample Questions will help you identify the type and difficulty level of the questions and the Practice Exams will make you familiar with the format and environment of an exam. You should refer this guide carefully before attempting your actual ABA AML and Fraud Professional certification exam.
We have designed ABA AML and Fraud Professional practice exams to help you prepare for the CAFP certification exam. This practice exam provides you with an opportunity to become familiar with the question topics and formats found in the actual 