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Become an ABA Certified AML and Fraud Professional with the Banker’s Toolbox Scholarship

December 7, 2017
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Apply for the Banker’s Toolbox Certified AML and Fraud Professional (CAFP) Scholarship

Knowledge and expertise are key factors to success in the BSA/AML industry. Staying up-to-date on the latest trends in financial crime is vital to an institution’s BSA program success. Banker’s Toolbox has always been an advocate for continued professional development and the cultivation of trade expertise. Whether it’s webinars, workshops, white papers, consulting, training or user groups, we take great pride in sharing the knowledge we have at Banker’s Toolbox with the BSA/AML Industry.

The creation of the Banker’s Toolbox Certified Anti-Money Laundering and Fraud Professional (CAFP) Scholarship Fund is another way for us to show our support for the BSA/AML community at large. The CAFP certification is an excellent way for BSA/AML professionals to gain credibility and highlight their expertise and experience. The newly created scholarship fund is designed to provide financial aid to individuals in their quest for accreditation in American Bankers Association’s CAFP certification. Professional development is an ongoing investment, therefore the CAFP Scholarship fund will persist as an annual scholarship moving forward.

Certification 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 in current trends and regulations
  • Show regulators your commitment to uncovering financial crime
  • Receive discounts on ABA Conferences

“Success, Not Just Software.,” has long been our motto and we relish the opportunities to prove how much we believe in it. We are delighted and proud to support this hard-working, dedicated community and we will continue to do so for years to come. To apply for The Banker’s Toolbox Certified AML and Fraud Professional Scholarship click here.


Learn More About Our Commitment To Our Customers

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Customer Stories

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[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text] For more information about Banker’s Toolbox and our BSA/AML Software and Fraud Detection Solution, visit our product page or speak with one of our experts. [/vc_column_text][/vc_column][/vc_row]

About Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo's platform centralizes the institution's data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.

Make Big Things Happen.