---
title: "ABA CAFP AML Fraud & Comp - Reviews, Revenue and Downloads in China | Apple App Store"
description: "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"
---

# ABA CAFP AML Fraud & Comp — China

![ABA CAFP AML Fraud & Comp App Icon](https://is1-ssl.mzstatic.com/image/thumb/Purple221/v4/1e/aa/cf/1eaacfd9-916b-d942-cfa7-252d3513aa8f/AppIcon-0-0-1x_U007emarketing-0-11-0-85-220.png/434x0w.png)

**Developer:** [Davy Raitt](https://apptail.io/developer/davy-raitt-YheHk)
**Category:** Education
**Rating:** N/A (0 ratings)
**Price:** ¥57.00
**Bundle ID:** com.codingdoneraitt.studybuddyabacafp
**Store:** Apple App Store
**Country:** China
**Version:** 3.0.0 (released 2026-04-14)
**Original Release:** 2026-03-04
**Languages:** English

**App Store Link:** [Download on Apple App Store](https://apps.apple.com/cn/app/app/id6759962239)
**AppTail Page:** [https://apptail.io/app/aba-cafp-aml-fraud-comp-rsfz/china](https://apptail.io/app/aba-cafp-aml-fraud-comp-rsfz/china)

## ABA CAFP AML Fraud & Comp Description
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.

## ABA CAFP AML Fraud & Comp Screenshots
- [Screenshot 1](https://is1-ssl.mzstatic.com/image/thumb/PurpleSource221/v4/7d/b4/34/7db434b7-e595-e31d-09b2-4657ae4ba6e8/1_iphone.png/1284x2778.png)
- [Screenshot 2](https://is1-ssl.mzstatic.com/image/thumb/PurpleSource211/v4/55/e1/10/55e11063-6fd9-c765-1768-ce477c42ff75/2_iphone.png/1284x2778.png)
- [Screenshot 3](https://is1-ssl.mzstatic.com/image/thumb/PurpleSource211/v4/f3/21/06/f3210613-3c7b-2b68-798e-4aa6fbdde2da/3_iphone.png/1284x2778.png)







## ABA CAFP AML Fraud & Comp Available In
- [China](https://apptail.io/app/aba-cafp-aml-fraud-comp-rsfz/china)
- [Spain](https://apptail.io/app/aba-cafp-aml-fraud-comp-rsfz/spain)
- [United States](https://apptail.io/app/aba-cafp-aml-fraud-comp-rsfz/united-states)

---

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