# ABA CAFP AML Fraud & Comp — Practice Questions & Exam Prep

> Practice Questions & Exam Prep (iPhone/iPad app by Davy Raitt.)

- Source: https://appshunter.io/ios/app/aba-cafp-aml-fraud-and-comp/id6759962239 (this page in markdown: same URL + `.md`)
- Developer: [Davy Raitt](https://appshunter.io/developer/1795318281)
- Category: Education, Productivity
- Price: $12.99
- Age rating: 4+
- Requires: iOS 15.0 · 27 MB
- Languages: English
- Released: 2026-03-04
- Data updated: 2026-05-14
- User reviews in markdown: https://appshunter.io/ios/app/aba-cafp-aml-fraud-and-comp/id6759962239/reviews.md

## What is ABA CAFP AML Fraud & Comp?

PASS YOUR CERTIFIED AML AND FRAUD PROFESSIONAL EXAM
Master banking compliance and fraud prevention with 500+ practice questions designed to help you pass on your first attempt.
500+ practice questions
5-minute study sessions
Track your progress
Remove mastered questions
Text-to-speech support
Dark mode available

WHY GET CERTIFIED?
AML and fraud professionals earn up to $125K annually in banking compliance roles. The American Bankers Association certification demonstrates your expertise in detecting financial crimes and protecting institutions from regulatory risk.

WHAT YOU'LL MASTER:
• BSA/AML Compliance Program Governance with three lines of defense model
• OFAC sanctions screening with SDN List and blocking vs rejecting procedures
• Customer Due Diligence (CDD) and Customer Identification Program (CIP) requirements
• Beneficial Ownership Identification under FinCEN's final rule
• Corporate Transparency Act (CTA) reporting obligations for entities
• Suspicious Activity Report (SAR) filing thresholds and timelines
• Currency Transaction Report (CTR) requirements for cash transactions
• Anti-Money Laundering Act (AMLA) 2020 provisions and updates
• Enhanced Due Diligence (EDD) procedures for high-risk customers
• Fraud detection methodologies and investigation techniques
• Regulation E error resolution and unauthorized transaction disputes
• Regulation CC funds availability schedules and exception holds
• Red Flags Rule identity theft prevention program requirements
• Transaction monitoring systems and alert investigation protocols
• FATF recommendations and international AML standards

STUDY ANYWHERE:
Coffee breaks. Commutes. Lunch hours. Turn dead time into banking compliance expertise.
Download now. Pass your exam. Master AML and fraud prevention.


## Version history (last 2 releases)

### 3.0.0 — 2026-04-14

New: Review missed questions after each quiz. Improved quiz experience with radio buttons for single-answer questions. Added exit button during quizzes. Better score display. Stability improvements.

### 2.1.0 — 2026-03-04

No release notes.

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All apps by Davy Raitt: https://appshunter.io/developer/1795318281

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*Data collected daily from the US App Store and indexed by [AppsHunter](https://appshunter.io/). User reviews are verbatim App Store reviews. Ratings, prices and chart positions refresh continuously; this snapshot is from 2026-05-14.*