CRCM Continuing Education Credit Options

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Regulatory Compliance Manager (CRCM) continuing education (CE) credits as indicated below:

 

 Conferences/Schools

 

Program Title Credits
ABA CRCM Exam Prep, January 8-12, 2018 37.00
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 Compliance School-Advanced, October 15-19, 2017 35.50
ABA Compliance School-Foundational, October 14-20, 2017
Deposit Module: 28.00
Lending Module: 34.50
Optional, Anatomy of a Reg: 2.50 - not included in total
62.50
BAFT Financial Crime Compliance Workshop-Hong Kong, August 15, 2017 6.00
BAFT Financial Crime Compliance Workshop-India, August 8, 2017 6.00
ABA Payments Forum, June 22-23, 2017
6.25
ABA Regulatory Compliance Conference, June 11-14, 2017 21.50
ABA Fair and Responsible Lending Workshop, June 10, 2017 6.75
Enterprise Risk Management Advanced Professional Development Program, May 22-26, 2017 20.00
BAFT Financial Crime Workshop-North America, May 3, 2017
3 Optional General Sessions-Global Annual Meeting
5.00
3.00
BAFT Financial Crime Compliance Workshop, April 11, 2017
6.00
ABA Real Estate Lending Conference, March 29-31, 2017 9.00
ABA Risk Management Conference, March 26-28, 2017 18.50
ABA Model Risk Management Workshop for Bank Risk Managers, March 25, 2017 7.50
ABA Compliance School-Foundational, March 24-30, 2017
Deposit Module:  28.00
Lending Module:  35.00
Optional, Anatomy of a Reg:  2.50 - not included in total
63.00
ABA Compliance School-Intermediate, March 24-26, 2017 28.00
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
Enterprise Risk Management Advanced Professional Development Program, October 31-November 4, 2016 22.00
ABA Graduate School of Compliance Risk Management, October 23-27, 2016 38.75
ABA National Compliance School, October 22-28, 2016
Deposit Module:  24.50
Lending Module:  30.50
Management Module:  2.50
Optional, Anatomy of a Reg:  2.50 - not included in total
57.50
Bank-Insurance Sales Conference, September 18-20, 2016 10.25
BAFT/ABA Global Payments Symposium, July 13-15, 2016 7.75
ABA Regulatory Compliance Conference, June 12-15, 2016 22.75
ABA Fair Lending Workshop, June 11, 2016 6.75
ABA Risk Management Conference, April 20-22, 2016 18.75
ABA Cyber Risk Summit for Bank Risk Managers, April 19, 2016 8.00
ABA Model Risk Management Workshop, April 19, 2016 7.50
ABA Real Estate Lending Conference, April 17-19, 2016 9.25
ABA National Compliance School, March 11-17, 2016
Deposit Module:  24.50
Lending Module:  30.00
Management Module:  4.25
Optional, Anatomy of a Reg: 2.50 - not included in total
58.75
ABA Intermediate Compliance School, March 7-9, 2016 30.00
ABA Insurance Risk Management Annual Forum, January 24-27, 2016 7.25

 

 Briefings

 

View Available Recordings

Program Title Credits
TPRM and GDPR: Where Do They Meet and What Does It Mean?, March 8, 2018 2.00​
​Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively, January 31, 2018 2.00​
Managing 2018 Compliance Priorities, December 14, 2017 2.50​
Card Fraud—It is a Jungle Out There, December 5, 2017 1.25
UDAAP Compliance in the First Line of Defense, November 30, 2017 2.00​
Fair Lending Priorities for Mortgage and Student Loan Servicing, October 25, 2017 2.00
The Looming Cyber Threat to Financial Institutions, October 19, 2017 1.25
TRID 2.0: Understand and Implement, September 21, 2017
2.00
Redlining is Red Hot, August 29, 2017 2.00
New HMDA Reporting Requirements: Effective January 1, 2018, August 22, 2017 2.50
FCRA: Are Your Reports Accurate and Is Your Institution Compliant?, August 16, 2017 2.00
CFPB Amendments Related to Servicing Borrowers in Bankruptcy, July 20, 2017 2.00
10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams, July 18, 2017 2.00
Account Takeover Fraud—The Ever Present Threat, July 13, 2017 1.25
CRA – How Much Is Enough?, July 11, 2017 1.25
CFPB Amendments Related to Successors in Interest, June 22, 2017 2.00
Managing Model Risks in Dynamic Markets, June 21, 2017 2.00
CFPB Amendments Related to the Loss Mitigation Rules, May 17, 2017 2.00
Top Risks for Banks in 2017, May 9, 2017 2.00
Part 3-Reg E Potpourri, April 27, 2017 2.50
Part 2 - Reg E Errors & Disputed Transactions, April 18, 2017 2.50
Part 1 - Reg E Products & Services, March 30, 2017 2.50
Complaint Management Programs: New Challenges and Solutions, March 23, 2017 2.00
Effective Management of Sanctions Programs in 2017, March 23, 2017 2.00
The New HMDA Rules: Implementing Data Collection and Submission Requirements, February 23, 2017 2.50
CFPB Prepaid Accounts Rule, January 31, 2017 2.50
Managing Emerging Anti-Money Laundering Risk in the Age of Digital Disruption, January 26, 2017 2.00
Managing 2017 Compliance Priorities, December 14, 2016 2.50
What a Community Banker Needs to Know About Model Risk Management, November 30, 2016 2.00
Trends in Social Media: Cybersecurity, Fraud, and Risk Management, November 16, 2016 2.00
Americans with Disabilities Act and Website Accessibility Standards: Practical Information You Need Now, November 14, 2016 2.00
AML Training and Awareness for Boards and Senior Management, November 9, 2016 2.00
Best Risk Management Practices for Marketing and Sales UDAAP Compliance, October 27, 2016 2.00
TRID Audit 5: Cash-to-Close and Loan Calculations, October 18, 2016 2.50
Exam Management: It Doesn't Have to be an Oxymoron..., October 5, 2016 2.00
TRID Audit 4: Construction Loans, September 29, 2016 2.50
Surviving the Military Lending Act, September 26, 2016 2.00
TRID Audit 3: Closing Disclosure, September 14, 2016-Date changed 2.50
Preparing for the New Mortgage Servicing Rule, September 7, 2016 2.50
TRID Audit 2: Loan Estimate, September 1, 2016-Date changed
2.50
Let's Make a Deal! M&A Due Diligence, August 31, 2016 2.00
Viewing Consumer Harm and Consumer Protection Through Different Lenses, August 24, 2016 2.50
Applying Data Analytics to AML, August 4, 2016 2.00
How to Plan a Comprehensive Employee Training Program for Social Media , July 28, 2016 2.00
TRID Audit 1: TRID General Rules, July 27, 2016 2.50
Preparing for the FinCEN Final Customer Due Diligence Rule, June 30, 2016 2.00
Regulatory Hot Spots in Mortgage Origination and Servicing, June 29, 2016 2.50
Military Lending Act: A Regulation for All Banks, May 26, 2016 2.00
Preparing for Today’s AML Compliance Risks, May 19, 2016 2.00
Social Media Guidance and Compliance Update, May 18, 2016 2.00
Credit Bureau Reporting Auditing - Part 3, May 12, 2016 2.50
Telephone Consumer Protection Act (TCPA): A Basics Primer, April 20, 2016 2.00
Changing the Culture and Learning to Adapt within this Changing FinTech Environment, April 14, 2016 2.00
Understanding FinTech and Equipping Compliance Professionals to Become Part of the Solution, March 24, 2016 2.00
Credit Bureau Reporting Auditing - Part 2, February 18, 2016 2.50
Top Risks for Banks in 2016, February 17, 2016 2.00
Top 10 Things to Know About Government ACH Payments, February 3, 2016 2.00
Developing an Effective First Line of Defense, January 26, 2016 2.00
Credit Bureau Reporting Auditing - Part 1, January 21, 2016 2.50
 

 Online Training Courses

 

Course Title Credits
ADA Accessibility 0.75
ADA Interacting with People Who Have Disabilities 0.75
ADA Overview and Employment 1.00
Anatomy of a Regulation for Compliance Professionals 2.00
Bank Bribery Act 0.50
Banking Law and Referrals 1.00
Bank Protection Act 0.50
BSA/USA PATRIOT Act for Compliance Professionals 1.25
BSA/AML: CIP Advanced 0.75
BSA/AML: CIP Basics 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 8.75
Certificate in Fraud Prevention 2.00
ABA Certificate in Operational Risk Management 11.50
Community Reinvestment Act (Reg BB) 0.75
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals 2.00
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals 2.00
CRCM Exam Online Prep 30.00
Credit Card Regulations for Compliance Professionals 2.00
Cybersecurity Fundamentals
0.75
Cybersecurity Management 1.25
Digital Compliance for Compliance Professionals 1.00
E-SIGN Compliance 0.75
Elder Financial Abuse 0.50
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
Equal Credit Opportunity Act (ECOA) for Compliance Professionals 3.00
Equal Credit Opportunity Act (Reg B) 2.00
Ethical Issues for Bankers 1.0​0
Expedited Funds Availability Act (Reg CC) 1.75
Expedited Funds Availability Act (Reg CC) for Compliance Professionals 1.00
Extending Credit to Bank Insiders (Reg O) 0.50
Fair Credit Reporting Act (FCRA) for Compliance Professionals 3.00
Fair Credit Reporting Act 1.50
Fair Debt Collection Practices Act 0.50
Fair Housing Act 0.75
FDIC Insurance Coverage 1.00
Flood Disaster Protection Act 0.50
Fraud and Criminal Threats 1.00
Good Faith Estimate and HUD-1 0.25
Good Faith Estimate and HUD-1 for Compliance Professionals 0.50
Handling Mortgage Inquiries and Making Referrals 2.00
Home Mortgage Disclosure Act (HMDA)   1.00
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals  2.50
Homeowners Protection Act 0.75
HMDA: Preparing for 2018 1.50
Information Security and Red Flags 1.00
Law and Banking:  Applications (no longer offered) 30.00
Loans to Insiders (Reg O) for Compliance Professionals 1.25
Military Lending Act 1.00
Mortgage Servicing: Arm Notices 0.75
Mortgage Servicing: Early Intervention and Continuity of Contact 0.75
Mortgage Servicing: Error Resolution 1.00
Mortgage Servicing: Escrow Accounts 1.00
Mortgage Servicing: Force-Placed Insurance 1.00
Mortgage Servicing: Loan Origination and Servicing Transfers 1.00
Mortgage Servicing: Loss Mitigation 1.00
Mortgage Servicing: Overview 1.00
Mortgage Servicing: Payment Crediting and Periodic Statements 1.00
National Flood Insurance Regulations for Compliance Professionals 1.25
Office of Foreign Assets Control (OFAC) 0.50
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 for Customer Contact Personnel 0.50
Privacy/Information Sharing for Compliance Professionals 2.00
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals 2.50
Real Estate Settlement Procedures Act (RESPA) (no longer offered) 1.25
Real Estate Settlement Procedures Act (RESPA) Overview 1.25
Recognizing and Preventing UDAAP 1.25
Reg E Consumer Liability 0.50
Reg E Consumer Remittances 1.50
Reg E Disclosures Requirements 0.50
Reg E Error Resolution Requirements 0.50
Reg E Gift Cards 0.50
Reg E Overdrafts 2.00
Reg E Overview 0.75
Reg E Payroll Cards 0.25
Reg E Preauthorized Transfers 0.25
Reg E Prepaid Accounts
1.00
Regulatory Exam Management 1.00
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals 0.75
Reg Z Adjustable Rate Mortgages 0.50
Reg Z Advertising 0.50
Reg Z Closed-End Credit for Compliance Professionals 3.00
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 Open-End Credit for Compliance Professionals 2.00
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
Risk and Control Self Assessment 1.25
Reserve Requirements for Depository Institutions (Reg D) 1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals 0.50
S.A.F.E Act - Secure and Fair Enforcement for Mortgage Licensing Act 0.75
Servicemembers Civil Relief Act (SCRA) 1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals 2.00
Social Media: Managing the Risks 1.00
Telephone Consumer Protection Act (TCPA) 1.00
TILA-RESPA Integrated Disclosures 0.75
Truth in Savings Act (Reg DD) 1.25
Truth in Savings (Reg DD) for Compliance Professionals 1.25
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals 2.25
Unlawful Internet Gambling Enforcement Act (UIGEA) 0.50
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.

*ABA will not accept any continuing education credits that have been earned through Bankers' Academy and the Edcomm Group.

Need to Report CE Credits?

 
 

​Questions? Please contact ABA Certifications for more information.