CFSSP Continuing Education Credit Options

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Financial Services Security Professional (CFSSP) continuing education (CE) credits as indicated below:

 

 Conferences/Schools

 

Program Title Credits
ABA/ABA Financial Crimes Enforcement Conference, December 3-5, 2017 21.50​
ABA Leading Practices for Financial Crimes Investigations, December 2, 2017 7.50​
ABA Regulatory Compliance Conference, June 11-14, 2017 7.75
ABA Risk Management Conference, March 26-28, 2017 11.75
ABA Insurance Risk Management Annual Forum, February 5-8, 2017 5.25
ABA/ABA Money Laundering Enforcement Conference, November 13-15, 2016 23.25
ABA Lifecycle of the Financial Crimes Investigation Process, November 12, 2016 7.75
ABA Regulatory Compliance Conference, June 12-15, 2016 7.00
ABA Risk Management Conference, April 20-22, 2016 7.50
ABA Cyber Risk Summit for Bank Risk Managers, April 19, 2016
8.00
ABA Insurance Risk Management Annual Forum, January 24-27, 2016 4.25

 

 Briefings

 

View Available Recordings

Program Title Credits
Card Fraud—It is a Jungle Out There, December 5, 2017 1.25
The Looming Cyber Threat to Financial Institutions, October 19, 2017 1.25
Account Takeover Fraud—The Ever Present Threat, July 13, 2017 1.25
Part 3 - Reg E Potpourri, April 27, 2017 2.50
Part 2 - Reg E Errors & Disputed Transactions, April 13, 2017 2.50
Part 1 - Reg E Products & Services, March 30, 2017 2.50

 

 Online Training Courses

 

Course Title Credits
Active Aggressor for Employees 0.75
Active Aggressor for Managers 1.00
Bank Bribery Act 0.50
BSA/AML: CIP Advanced 0.75
BSA/AML: CIP Active Aggressor for ManagersBasics 0.75
BSA/AML: Communicating with Customers about CTRs 0.50
BSA/AML: Completing the CTR 1.00
BSA/AML: Complying with the BSA 0.50
BSA/AML: Exempting Customers from CTR Reporting 0.50
BSA/AML: Overview 0.25
BSA/AML: Recordkeeping-Wires, Money Orders, and other Challenges 0.50
BSA/AML: Reporting 0.50
BSA/AML: Risk Assessment and Customer Due Diligence 0.25
BSA/AML: SAR Reporting 1.00
BSA/AML: USA PATRIOT Act 0.50
Certificate in BSA and AML Compliance 7.75
Certificate in Fraud Prevention 6.75
Cybersecurity Management 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 1.50
Ethical Issues for Bankers 1.00​
Expedited Funds Availability Act (Regulation CC) 1.75
Fraud and Criminal Threats 1.00
Incident Management and Resilience 1.25
Information Security and Red Flags 1.00
Office of Foreign Assets Control (OFAC) 0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.00
Payments and Settlements 1.00
Physical Security 1.00
Reg E Consumer Liability 0.50
Reg E Disclosures Requirements 0.50
Reg E Error Resolution Requirements 0.50
Reg E Gift Cards 0.50
Reg E Overdrafts 0.50
Reg E Overview 0.75
Reg E Payroll Cards 0.25
Reg E Preauthorized Transfers 0.25
Reg E Prepaid Accounts 1.00
Robbery and Bank Security 1.00​
Truth in Savings Act (Regulation DD) 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? Please contact ABA Certifications for more information.

 

 Important Note

 

Please note that ABA no longer offers the CFSSP examination. ABA continues to support the CFSSP professional certification here for those who have already earned the CFSSP and continue to maintain it.