In-Person36.8 CE Credits
AML and Fraud School
Hosted by American Bankers Association
Mar 16–20, 2026 Emory Conference Center Hotel, Atlanta, Georgia
Finance & Insurance
About This Event
A comprehensive educational program designed to equip BSA and fraud professionals with fundamental skills to tackle financial crimes threats. The school features immersive case studies, law enforcement perspectives, and explores the intersection of AML and fraud through a curriculum delivered by highly qualified expert faculty.
Topics Covered
Regulatory & Legal
Risk ManagementDocumentation Standards
Leadership & Management
Practice Management / Business
Venue
Registration & Fees
Continuing Education
36.8 CE Credits
Accredited by: ABA Professional Certifications
Credits applicable for CAFP, CRCM and CERP certifications. ABA will upload CAFP, CRCM, and CERP credits to the records of ABA certified professionals by April 3, 2026.
Who This Event Is For
Industries
Finance & Insurance