Take your career to the next level by becoming an ABA Certified AML and Fraud Professional

About CAFP


The nationally recognized Certified AML and Fraud Professional (CAFP) designation, demonstrates expertise in financial crimes prevention.

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To apply for the Banker’s Toolbox CAFP scholarship, applicants must have at least 2 years of experience in the BSA/AML and Fraud industry.



How to Apply….

Applications for the CAFP are closed. Be sure to check our website for more scholarship opportunities from Banker’s Toolbox.

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Certified AML and Fraud Professional Benefits

  • Become a leader in the financial crimes industry
  • Apply experiential knowledge to effect change in the industry
  • Invest in your commitment to your career and your institution
  • Demonstrate your expertise on current trends and regulations
  • Show regulators your commitment to uncovering financial crime
  • Receive discounts on ABA Conferences

A Message from Banker’s Toolbox

We are proud to offer the most trusted BSA/AML Software, BAM+. “Success, Not Just Software” has long been our motto, and as a company, we are dedicated to helping our customers succeed in everything that they do. The Banker’s Toolbox CAFP scholarship reflects our commitment to professional development and the cultivation of trade expertise.   Click to view press release