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Bookmark or Share- Certified AML and Fraud Professional (CAFP)February 20, 2025 | 2 - 3 PM ET. AML and Fraud School. March 17, 2025. ABA's Professional Certifications are federally registered with the United States Patent & Trademark Office. Get information on upcoming webinars, deadlines, and other developments for Certification. The recognized standard of excellence for AML and fraud professionals.
- Federal Acts & Banking Regulations - American Bankers AssociationABA Compliance Exchange. Your go-to resource for bankers to engage, publish best practices and discuss a variety of compliance-related topics. A comprehensive listing of federal acts and regulations affecting banks, with links to full analyses and related news.
- Phishing Scams - American Bankers AssociationPhishing Scams. Every day, thousands of people fall for fraudulent emails, texts, and calls from scammers pretending to be a bank. These are commonly referred to as phishing scams and victims can lose hundreds, even thousands of dollars. ABA’s #BanksNeverAskThat campaign seeks to turn the table on fraudsters by empowering consumers to spot ...
- Fraud Contact Directory - American Bankers AssociationThe directory of fraud contacts is searchable by bank name, city, state or FDIC number. Access to the database is only available to banks that provide their fraud contacts. ABA member and non-member banks are invited to participate. The more institutions that get involved, the more helpful the directory will be for the industry.
- Fraud Prevention - American Bankers AssociationJoint Comments to FCC Supporting Action to Combat Illegal Calls and Texts. September 19, 2024. Letter to Congress & Regulators. Joint Comments to Congress on S. 4943/H.R. 9303, the Protecting Consumers from Payment Scams Act. August 28, 2024. View All. ABA offers resources to help banks prevent, identify, measure and report fraud.
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