CAFP AML Fraud Prevention
BSA OFAC SAR CTR Study Guide
Free · In‑App Purchases · Designed for iPad. Not verified for macOS.
Pass Certified AML and Fraud Professional on your first try! 750+ practice questions designed for busy professionals. Start today!
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.
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Information
- Seller
- Davy Raitt
- Size
- 28.5 MB
- Category
- Education
- Compatibility
Requires iOS 15.0 or later.
- iPhone
Requires iOS 15.0 or later. - iPad
Requires iPadOS 15.0 or later. - iPod touch
Requires iOS 15.0 or later. - Mac
Requires macOS 12.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- iPhone
- Languages
- English
- Age Rating
4+
- 4+
- In-App Purchases
Yes
- Pro Lifetime $19.99
- Pro Yearly $14.99
- Pro Monthly $3.99
- Copyright
- © CloudStudyBuddies