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Certified Securities Operations Professional (CSOP)
About CSOP | Apply | Exam Information | Exam Outline | Benefits | Maintain Certification | Advisory Board
Maintain certification
To maintain your CSOP in good standing, you must adhere to ICB's Professional Code of Ethics, pay an annual fee, and complete 30 credits of continuing education every three (3) years. You are allowed to carry over up to 10 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 CSOP exam 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. Round this number up to the nearest quarter hour. Fifty (50) minutes of instruction equals one (1) credit. 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 Risk Management Forum, May 2-4, 2012 | 16.75 |
| ABA Wealth Management & Trust Conference, March 14-16, 2012 Order Audio Recordings CSOP CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CTFA CE Credits Worksheet for audio recordings credits. |
12.75 |
| ABA Insurance Risk Management Annual Forum, January 22-25, 2012 | 7.75 |
| ABA Graduate Trust School, October 23-28, 2011, Level I | 15.00 |
| ABA Risk Management Annual Forum, April 13-15, 2011 Order Audio Recordings CSOP CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CSOP CE Credits Worksheet for audio recordings credits. |
20.00 |
| ABA Wealth Management and Trust Conference, March 6-8, 2011 Order Audio Recordings CSOP CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CSOP CE Credits Worksheet for audio recordings credits. |
9.00 |
| ABA/ABA Money Laundering Enforcement Conference for AML and Fraud Risk Professionals, Oct 17-19, 2010 Order Audio Recordings CSOP CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CSOP CE Credits Worksheet for audio recordings credits. |
16.75 |
| ABA Risk Management Forum, April 28-30, 2010 Order Audio Recordings CSOP CE Credits Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CSOP CE Credits Worksheet for audio recordings credits. |
19.25 |
| ABA Capital Markets Forum for Corporate Trust Professionals, April 18-20, 2010 Order Audio Recordings CSOP CE Worksheet NOTE: Credits to the right are for the LIVE conference. Refer to CSOP CE Credits Worksheet for audio recordings credits. |
7.00 |
| 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 |
| ACH Risk Assessment and Audit Considerations, April 26, 2012 | 2.00 |
| ACH Network Overview, March 22, 2012 | 2.00 |
| Top Ten Fiduciary Income Tax Issues, March 1, 2012 | 2.50 |
| Global Money Laundering Trends: What's New? ABA/ACAMS Joint Telephone Briefing, February 28, 2012 |
2.50 |
| Enterprise Risk Management—A Practical "CAMELS-based" Approach, January 26, 2012 | 2.00 |
| Ethics in Financial Services: Strategies for Managing Risk and Complexity, January 18, 2012 | 2.50 |
| Recent Developments in Estate and Trust Administration, Dec 1, 2011 | 2.50 |
| The Growing Importance of the Uniform Trust Code in the Administration of Trusts, Oct 6, 2011 | 2.50 |
| Current Issues in Fiduciary Litigation and How to Minimize a Trustee's Exposure to Litigation – A Roundtable Discussion, May 5, 2011 | 2.50 |
| Self-Paced & Instructor-Led Online Courses | Credits |
| Bank Secrecy Act | 1.50 |
| Economics for Bankers | 45.00 |
| Ethical Issues for Bankers | 1.75 |
| FDIC Insurance Coverage | 1.00 |
| Fiduciary Law | 3.00 |
| Information Security and Red Flags | 1.00 |
| Introduction to Investment Management | 4.50 |
| Introduction to Trust Administration | 3.25 |
| Investments I | 2.00 |
| Investments II | 2.00 |
| Office of Foreign Assets Control (OFAC) | 0.50 |
| Privacy for Customer Contact Personnel | 0.75 |
| Recognizing and Preventing UDAAP NEW | 1.25 |
| Truth in Savings Act (Reg DD) | 1.00 |
| USA PATRIOT Act | 0.75 |
For courses with * at the end of their title, credits depend on the number of training hours delivered. Please consult the AIB catalog for details.
Additional CE resources
- State Bankers Association Trust Conferences and Seminars
- Applicable internal training programs (For more information, contact ICB's Continuing Education Manager at 202-663-5377 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.
Questions? Please contact icb@aba.com for additional information.
