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:
