American Bankers Association

Certified AML and Fraud Professional (CAFP)

The CAFP Certification demonstrates your expertise in the AML and fraud prevention and identification field.

Certified Enterprise Risk Professional (CERP)

The Certified Enterprise Risk Professional (CERP) designation has been designed exclusively for risk management professionals within the banking industry, and measures knowledge across several domains and categories, including credit risk, financial and non-financial risks.

Certified Financial Marketing Professional (CFMP)

Differentiate yourself by earning the only industry-recognized certification for bank marketers. The CFMP demonstrates your mastery of Data and Analytics, Leadership, Strategy, Revenue Generation, and more—critical skills for today’s leaders in bank marketing that will set you apart, and elevate your career.

Certified IRA Services Professional (CISP)

Differentiate yourself with a credential that sets the standard of professional expertise for IRA services in the wealth and trust industry.

Certified Regulatory Compliance Manager (CRCM)

Differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.

Certified Trust and Fiduciary Advisor (CTFA)

The CTFA certification demonstrates your expertise in the trust and financial advisor field while recognizing the growing client relationship skills necessary to be a successful wealth manager.