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Certified Regulatory Compliance Manager (CRCM)
About CRCM | Apply | Exam Information | Exam Outline | Benefits | Maintain Certification | Advisory Board
Maintain certification
To maintain your CRCM in good standing, you must adhere to ICB's Professional Code of Ethics, pay an annual fee, and complete 60 credits of continuing education every three (3) years. You are allowed to carry over up to 20 credits per three-year cycle. The following list is intended to give you an idea of the types of continuing education ICB approves for post exam continuing education credit.
As you look for activities to fulfill your continuing education requirements, please remember that it is not necessary to have ICB review courses or programs that you are considering. To determine whether a course is eligible for continuing education credit, refer to the CRCM examination outline. If the program you are considering includes content that relates to the items detailed in the exam outline, it qualifies for continuing education credit.
To calculate your CE credits, divide the number of instructional minutes by 50. Fifty (50) minutes of instruction equals one (1) credit. Round up this number to the nearest quarter hour. Do not include breaks or meal functions; motivational speeches; business meetings; introductory remarks; non-guided, unstructured group discussions; or award presentations or receptions.
ABA continuing education opportunities
| Conferences/Schools | Credits |
| ABA Regulatory Compliance Conference, June 10-13, 2012 | TBD |
| ABA Fair Lending Tune-Up Workshop, June 9, 2012 | TBD |
| ABA Fraud Identification and Prevention Workshop, June 9, 2012 | TBD |
| ABA Risk Management Forum, May 2-4, 2012 | 12.25 |
| ABA National Compliance School, March 30-April 5, 2012 | 57.00 |
| ABA Intermediate Compliance School, March 30-April 1, 2012 | 30.00 |
| ABA Insurance Risk Management Annual Forum, January 22-25, 2012 | 11.75 |
| ABA/ABA Money Laundering Enforcement Conference For AML and Fraud Risk Professionals, November 13-15, 2011 Order Audio Recordings CRCM CE Credits Worksheet |
28.50 |
| ABA BSA/AML Risk Assessment Workshop, November 12, 2011 | 7.75 |
| ABA Graduate School of Compliance Risk Management, Oct 16-21, 2011 | 20.75 |
| ABA National Compliance School, Oct 15-21, 2011 | 61.00 |
| ABA Regulatory Compliance Conference, June 12-15, 2011 Order Audio Recordings CRCM CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CRCM CE Credits Worksheet for audio recordings credits. |
23.00 |
| ABA Life Cycle of a Mortgage Loan Transaction Workshop, June 11, 2011 | 8.50 |
| ABA Compliance Risk Assessment Workshop, June 11, 2011 | 8.00 |
| ABA Risk Management Forum, April 13-15, 2011 Order Audio Recordings CRCM CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CRCM CE Credits Worksheet for audio recordings credits. |
20.00 |
| ABA Real Estate Lending Conference, April 10-12, 2011 | 10.50 |
| ABA National Compliance School, Mar 25-31, 2011 | 61.25 |
| ABA Intermediate Compliance School, Mar 25-27, 2011 | 29.50 |
| ABA Insurance Risk Management Annual Forum & Meetings for the Financial Services Industry, Jan 30-Feb 2, 2011 | 8.75 |
| ABA/ABA Money Laundering Enforcement Conference, For AML and Fraud Risk Professionals, Oct 17-19, 2010 Order Audio Recordings CRCM CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CRCM CE Credits Worksheet for audio recordings credits. |
18.25 |
| ABA Detecting and Monitoring for Financial Crimes: A Workshop on Fraud and AML Red Flags, Oct 16, 2010 | 9.00 |
| ABA Graduate School of Compliance Risk Management, Oct 10-14, 2010 | 20.75 |
| ABA National Compliance School, Oct 5-15, 2010 | 61.25 |
| ABA Regulatory Compliance Conference, June 13-16, 2010 Order Audio Recordings CRCM CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CRCM CE Credits Worksheet for audio recordings credits. |
22.75 |
| ABA Compliance Risk Assessment Workshop, June 12, 2010 | 8.00 |
| ABA Risk Management Forum, April 28-30, 2010 Order Audio Recordings CRCM CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CRCM CE Credits Worksheet for audio recordings credits. |
14.75 |
| ABA Real Estate Lending Conference, March 21-23, 2010 | 12.50 |
| ABA Intermediate Compliance School, March 19-21, 2010 | 29.50 |
| ABA National Compliance School, March 19-25, 2010 | 61.25 |
| ABA Insurance Risk Management Annual Forum, Feb 7-10, 2010 | 5.00 |
| Telephone Briefings (Order Telephone Briefing Audio CDs) | Credits |
| Model Risk Management – The Keys to Effective Model Governance, May 31, 2012 | 2.00 |
| Managing Third-Party Relationships, May 24, 2012 | 2.00 |
| Fair Lending -- Beyond the Basics, May 22, 2012 | 2.50 |
| Handling Credit and Debit Card Dispute: Review of the Basics, May 9, 2012 | 2.50 |
| ACH Risk Assessment and Audit Considerations, April 26, 2012 | 2.00 |
| The New Deregistration Thresholds under the JOBS Act: What Community Bankers Should Know, April 25, 2012 | 2.00 |
| FRB Regulation O: How to Keep Your Insider Lending Program Compliant, April 24, 2012 | 2.50 |
| Conducting a Human Resources Audit, April 4, 2012 | 2.00 |
| ACH Network Overview, March 22, 2012 | 2.00 |
| Fair Credit Reporting Act (FCRA): Nuts and Bolts, March 14, 2012 | 2.50 |
| Planning Your Strategic Response to Dodd-Frank: An Update, March 7, 2012 | 2.50 |
| Global Money Laundering Trends: What's New? ABA/ACAMS Joint Telephone Briefing, February 28, 2012 |
2.50 |
| The Interagency Appraisal and Evaluation Guidelines—Does Your Residential Appraisal Process Measure Up?, February 15, 2012 | 2.50 |
| Compliance Training in the Dodd-Frank Era, February 9, 2012 | 2.50 |
| Mortgage Lending Update: Pending and Emerging Regulatory Issues, January 31, 2012 | 2.50 |
| Enterprise Risk Management—A Practical "CAMELS-based" Approach, January 26, 2012 | 2.00 |
|
ABIA Government Relations Update: An Overview of Federal Legislative and Regulatory Activity Affecting Insurance and Debt Protection Products, January 25, 2012 |
2.00 |
| Is Social Media in Your Bank's Future?, January 24, 2012 | 2.00 |
| Managing 2012 Compliance Priorities, January 5, 2012 | 2.50 |
| Ethics in Financial Services: Strategies for Managing Risk and Complexity, January 18, 2012 | 2.50 |
| Managing 2012 Compliance Priorities, January 5, 2012 | 2.50 |
| Self-Paced & Instructor-Led Online Courses | Credits |
| Americans with Disabilities Act | 1.00 |
| Bank Bribery Act | 0.50 |
| Bank Protection Act | 0.50 |
| Bank Secrecy Act | 1.50 |
| Bank Secrecy Act (BSA) for Lenders | 1.25 |
| Community Reinvestment Act (Reg BB) | 0.75 |
| Completing a Currency Transaction Report | 1.00 |
| Credit Practices Rule (Unfair and Deceptive Acts and Practices (Reg AA) Expiring: June 30th, 2012 | 0.50 |
| Elder Financial Abuse NEW | 0.50 |
| Electronic Funds Transfer Act (Reg E) | 1.75 |
| Equal Credit Opportunity Act (Reg B) | 2.00 |
| Ethical Issues for Bankers | 1.75 |
| Expedited Funds Availability Act (Reg CC) | 1.75 |
| Extending Credit to Bank Insiders (Reg O) | 0.50 |
| Fair Credit Reporting Act (FCRA) | 1.50 |
| Fair Housing Act | 0.75 |
| Fair Lending | 1.50 |
| FDIC Insurance Coverage | 1.00 |
| Flood Disaster Protection Act | 0.50 |
| Home Mortgage Disclosure Act (HMDA) | 1.00 |
| Information Security and Red Flags | 1.00 |
| Law and Banking: Applications | 30.00 |
| Office of Foreign Assets Control (OFAC) | 0.50 |
| Real Estate Settlement Procedures Act (RESPA) | 1.25 |
| Recognizing and Preventing UDAAP NEW | 1.25 |
| Reg Z Adjustable Rate Mortgages | 0.50 |
| Reg Z Advertising | 0.50 |
| Reg Z Credit Cards | 0.75 |
| Reg Z HELOCs (Open-End Credit) | 0.75 |
| Reg Z HOEPA (Sect. 32) Loans and HIgher-Priced Mortgage Loans | 1.00 |
| Reg Z Installment and Home Equity Loans (Closed-End Credit) | 0.75 |
| Reg Z Mortgages (Closed-End Credit) | 0.50 |
| Reg Z Non Home Secured (Open-End Credit) | 0.50 |
| Reg Z Overview | 1.00 |
| Reg Z Private Higher Education Loans | 0.50 |
| Reg Z Reverse Mortgages | 0.50 |
| Reg Z Right of Rescission | 0.75 |
| Reserve Requirements for Depository Institutions (Reg D) | 1.00 |
| Serving Your Military Customer | 0.75 |
| Sexual Harassment in the Workplace | 1.25 |
| Sexual Harassment in the Workplace for Managers | 1.25 |
| Truth in Lending Act (Reg Z) | 1.25 |
| Truth in Savings Act (Reg DD) | 1.00 |
| USA PATRIOT Act | 0.75 |
Additional CE resources
- Members-only online quizzes from ABA Bank Compliance magazine
- State Bankers Association Compliance Conferences and Seminars
- Applicable internal training programs (For more information, contact ICB's Continuing Education Manager at 202-663-5377, 800-BANKERS x5377, or icb@aba.com)
- Click here for a list of other ideas to fulfill your continuing education requirement.
How do I know if an activity has received ICB approval?
Many programs list ICB continuing education credit information directly in their promotional and/or course materials.
Check with your own internal training coordinator to determine if any internal training programs have been approved for ICB continuing education credit. ICB members who wish to submit programs to ICB for review and approval should use the Continuing Education Provider Application and submit the required information via fax or mail. The review period for all programs is approximately four weeks and you will be notified in writing of the outcome once the review is complete. The Continuing Education Provider Application is available in two formats: Word 2007 Version or PDF Form Version.
How do I document the continuing education that I have completed?
Please enter your continuing education credits online by way of the password-protected "Member Services" web pages.
We suggest that you retain the original registration and completion documentation in your files in case you need to report the same information to support CE reporting you may need for other professional designations. In addition, this will ensure that you are prepared in the event that ICB should find it necessary to audit your records.
You must accumulate the designated number of CE credits every three (3) years. If you fail to earn those credits in a given three-year cycle, it may result in your membership status being suspended and/or decertification.
Free Frontline Compliance Training
ABA member banks, sign up now to take advantage of ABA Frontline Compliance: free online courses plus all the functionality of ABA's Learning Management System (LMS). This program will save your bank thousands of dollars in training expenses, manage enrollment and tracking of compliance training and simplify reporting.
