The Certified AML & Fraud Professional (CAFP) certification, offered by the American Bankers Association (ABA) and delivered via Meazure Learning, is designed for financial professionals responsible for detecting and preventing fraud and money laundering. This credential validates specialized knowledge in regulatory compliance, transaction monitoring, risk assessment, and fraud detection across the banking and finance sector.
Breakdown of exam question types and quantities
Exam domains and their weightings
Recommended study resources and preparation methods
Guidelines for exam retakes and waiting periods
Candidates who fail may retake the exam after a 90-day waiting period. A retake fee of $250 applies. Candidates are allowed up to 3 attempts per 12-month period.
Common questions about this exam
Requirements before taking this exam
How this exam is administered
In-Person
This exam must be taken at an authorized testing center
About your testing partner
MeaZure Learning
Authorized Testing Provider