Basic CPD Requirements for all Members

Members are required to acquire CPD credits, (at minimum, 20 per annum) for the previous 12 months.

At least 10 of these 20 hours of CPD (See CPD types) must consist of fraud related subjects, which are germane to the CFI’s jurisdiction.

Compliance can be achieved by either a formal programme of education or by any other means through which a member might reasonably be expected to maintain professional competency in the member’s area of practice or employment. Though members are not required to routinely report their CPD hours, members shall keep appropriate records and submit copies of such on a request made by the Association.