CAFP AML Fraud Prevention

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.