CPE Credits

CPE Credits
Interfima is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Interfima has been accredited with CPE credits for its training programs under the standards of the National Registry. The following training programs have received the accreditation:



Workshops that are accredited with 14 total CPE credits:

  • Wealth Management and Private Banking
    • Finance (7 credits), Economics (4 credits), Taxes (1 credit), Business Law (1 credit), Behavioral Ethics (1 credit)
  • Compliance
    • Economics (8 credits) and Regulatory Ethics (6 credits)
  • Anti-Money Laundering (AML)
    • Economics (8 credits) and Regulatory Ethics (6 credits)
  • Fraud
    • Economics (7 credits) and Regulatory Ethics (7 credits)
  • Fund Management
    • Economics (4 credits), Administrative Practice (3 credits), Finance (3 credits)Regulatory Ethics (2 credits), and Specialized Knowledge and Applications (2 credits)
  • Risk
    • Management Advisory Services (14 credits)
  • Cash and Treasury Management
    • Management Advisory Services (9 credits) and Economics (5 credits)
  • Strategic Financial Planning
    • Management Advisory Services (6 credits), Economics (4 credits), and Finance (4 credits)
  • International Sanctions
    • Regulatory Ethics (8 credits) and Economics (6 credits)
  • Customer Excellence
    • Business Management and Organization (4 credits), Management Advisory Services (4 credits), Communications (3 credits), and Finance (3 credits)
  • Financial Modeling
    • Economics (5 credits), Specialized Knowledge and Applications (5 credits), and Finance (4 credits)
  • Internal Controls
    • Auditing (9 credits) and Accounting (5 credits)
  • Integrated Reporting
    • Auditing (9 credits) and Accounting (5 credits)
  • Cybercrime and Online Security
    • Auditing (6 credits), Business Management and Organization (4 credits), Administrative Practice (3 credits), and Computer Science (1 credit)
  • Finance for non Financials / Financial Analysis
    • Accounting (14 credits)

For any enquiries please contact us at registrations@interfima.org

About the National Registry of CPE Sponsors

The National Registry of CPE Sponsors was created to help recognize CPE program sponsors who make a commitment to meeting the highest CPE program standards and has continued that mission with the merger of the Quality Assurance Service (QAS) into the self study component of the Registry. Only learning providers who are committed to offering high-quality continuing education programs, that improve a CPA’s professional competence, are listed on the Registry and we are proud to have over 1,950 currently approved. The National Registry of CPE Sponsors’ logo is the seal of approval for CPE. When you see that logo, you can trust that the continuing education you receive will be of the highest quality.

Read more about CPE Sponsors