011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential


Manage episode 277642207 series 2794050
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Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.

In this episode, we discuss:

  1. What is the American Bankers Association (ABA)
  2. How the ABA helps with training and tools for its members to fulfill its mission.
  3. The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.
  4. How the CAFP is different than other banking credentials.
  5. Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stay
  6. Recommendations to get into the anti-fraud and anti-money laundering industry
  7. How you can help ABA in its mission
  8. An example of internal fraud from a bank employee
  9. The resources have helped Passke in his career in banking.
  10. How innovation and technology is changing the banking world
  11. The importance of getting people involved in building products and services.

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