REFERENCE GUIDE TO FINANCIAL CRIMES
KEVIN D. EACK, JD, CPP, CAFP BRAD CRAIG, CAFP RICK SCHWEIN, CAFP
This first-of-its-kind publication takes a holistic approach to financial crimes, explaining how various types
of fraud and money laundering methods are used by criminals to victimize banks and their customers.
It provides specific details on current fraud tactics, money laundering and terrorist financing schemes, and
offers useful examples and case studies highlighting real life situations. The guide is also a recommended
study resource for those pursuing the Certified AML and Fraud Professional (CAFP) designation.
Knowledge areas include:
• Governance and Oversight
• Information Management
• Customer Onboarding
• Monitoring, Detecting, Responding and Reporting Processes
• Training and Education
Pricing: $225 ABA Member/$295 nonmember
TO FINANCIAL CRIMES