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CERP Continuing Education Credit Options

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Enterprise Risk Professional (CERP) continuing education credits as indicated below:

Conferences/Schools - Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved:




Browse Calendar of Events

Program Title Credits
ABA Risk Management School - Advanced, August 19-22, 2019 31.5​
ABA Risk Management School - Foundational, August 19-23, 2019 34.00​
ABA Regulatory Compliance Conference, June 9-12, 2019 17.00
ABA Risk Management Conference, April 7-9, 2019 18.50​
​ABA Model Risk Management Workshop for Bank Risk Managers, April 6, 2019 7.50​
​ABA Wealth Management and Trust Conference, February 10-12, 2019 12.00​
​ABA/ABA Financial Crimes Enforcement Conference, December 2-4, 2018 22.00​
​ABA FinCrimesSim 2018, December 1, 2018 7.00​
ABA Risk Management School, August 13-17, 2018 40.00




Browse Available Programs

Program Title Credits
​How to Buy Fintech, Partnering for Innovation, October 29, 2019 1.25​
​Do You Know Who Your Competitors Really Are? Is Your Financial Institution Competing with Fintech?, October 2, 2019 1.25​
​Preparing for Safety and Security Threats at Your Institution, September 26, 2019 1.25​
​Scaling Up Your Model Risk Management, May 21, 2019 1.25​
​RegTech—What is It and Why is It Important to You?, May 16, 2019 2.00​
​Demystifying AI and Robotics for Community Banks, May 9, 2019 2.00​
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 2019 0.75
​Protecting Older Customers: Internal Controls and External Outreach Strategies, April 30, 2019 2.00​
​Fraud Detection in the Evolving World of Technology, April 23, 2019 2.00​
​Risk Assessments 101 for Community and Midsize Banks, April 11, 2019 2.00​
​Private Flood Insurance Acceptance — Implementing the Final Rule, April 10, 2019 2.00​
Social Media Attacks and Trends for 2019, March 14, 2019 0.75
Regulatory Change Management – Pay it Forward!, February 5, 2019 2.00
​An Introduction into Cryptocurrency and its Potential Impact on Payment Transactions, January 24, 2019 1.25​
Social Network Threat Analysis, January 17, 2019 2.00
​Real Estate Settlement Procedures Act (RESPA) - Section 8 in Today's World, January 16, 2019
Understanding Cyber Crime Policies and Pursuing Coverage, December 12, 2018
​Managing 2019 Compliance Priorities, December 5, 2018 2.50​
​Spreadsheet Risk and Model Risk: Leading Industry Management Approach, November 28, 2018 1.25​
Social Media and Digital Security Emerging Threat Landscape, November 6, 2018 0.75
Conduct Risk: Sales and Beyond, October 10, 2018 2.50
Social Media Attacks and Trends for 2018, September 13, 2018 0.75
Risk Management Issues for Corporate Trustees, August 22, 2018 2.00
New HMDA Data Implementation: What We Are Learning and What is Changing, August 1, 2018 2.00
Social Media and Digital Security for Financial and Banking Institutions, July 25, 2018 2.00
Aren't We Done Yet Diagnosing and Dealing with Current-Day Challenges of Legacy Transaction?, July 18, 2018 1.25
Disrupting the Ever Exanding Lifestyles of the Unfair and Deceptive, June 12, 2018 2.50
KRIs and Other Metrics for Senior Management and the Board, May 9, 2018 1.25
Managing CRE Concentration Risk Through Effective Loan Review and Stress Testing, March 14, 2018 2.00
TPRM and GDPR: Where Do They Meet and What Does it Mean?, March 8, 2018 2.00
AML Partnership Strategies among the Three Lines of Defense, March 6, 2018 1.25
Corporate Actions, February 22, 2018 1.25
Risk Rating: The Cornerstone of Credit Risk Management, February 13, 2018 1.25
Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively, January 31, 2018 2.00
Is Your Loan Review Paying Attention to Consumer Portfolios?, January 24, 2018 2.00


 Online Training Courses

Course Title Credits
ABA Certificate in Financial and Credit Risk Management 7​
ABA Certificate in Risk Management Frameworks 9.75​
Anatomy of a Regulation for Compliance Professionals 2.00
Board and Senior Management Oversight ​1.00
BSA/USA PATRIOT Act for Compliance Professionals 1.25
Cybersecurity Management 1.25
Digital Compliance for Compliance Professionals 1.00
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 1.50
Elements of a Compliance Program for Compliance Professionals 2.00
Elements of an Operational Risk Management Program 1.00
Enterprise Risk Management Reporting ​1.50
Equal Credit Opportunity Act (ECOA) for Compliance Professionals 3.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals 3.00
Federal Flood Insurance Regulations for Compliance Professionals
Fraud and Criminal Threats 1.00
Incident Management and Resilience 1.25
​Introduction to Enterprise Risk Management
Loans to Insiders (Reg O) for Compliance Professionals 1.25
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.00
Operational Risk Model Management 1.50
Oversight and Management of Operational Risk 1.25
Payments and Settlements 1.00
Physical Security 1.00
Privacy/Information Sharing for Compliance Professionals 2.00
Qualitative Analysis and Determining a Credit Risk Rating 3.75
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals 2.50
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals 0.75
Reg Z Closed-End Credit for Compliance Professionals 3.00
Regulatory Exam Management 1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals 0.50
Risk and Control Self Assessment 1.25
Risk Identification 1.00​
Risk Management Control Frameworks ​1.00
Risk Measurement and Evaluation 1.00​
Risk Mitigation 1.00​
​Risk Monitoring 1.25​
Risk Policies, Procedures and Limits
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals 2.00
Truth in Savings (Reg DD) for Compliance Professionals 1.25
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals 2.25
Vendor Risk Management 1.25

Other CE Options and FAQs

See links below for all general types of programs that do and do not qualify for continuing education credits, along with frequently asked questions.

Need to Report CE Credits?


Questions? Contact ABA Certifications for more information.