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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 Compliance School - Advanced, October 15-19, 2018 39.50​
​ABA Compliance School - Foundational, October 13-19, 2018 61.00​
ABA Risk Management School, August 13-17, 2018 7.00​
​ABA CRCM Exam Prep, July 23-27, 2018 37.00​
​ABA Regulatory Compliance Conference, June 24-27, 2018
23.00​
​ABA Fair and Responsible Lending Workshop, June 23, 2018
7.25​
​BAFT Financial Crime Compliance Workshop 2.0 - North America, May 9, 2018
7.00​
​ABA Real Estate Lending Conference, April 4-6, 2018 5.00​
​BAFT/Deloitte Financial Crime Compliance Forum — Shanghai, March 22, 2018 3.00​
​ABA Risk Management Conference, March 18-20, 2018 18.50​
​ABA Model Risk Management Workshop for Bank Risk Managers, March 17, 2018 7.50​
​ABA Compliance School-Intermediate, March 14-16, 2018 28.00​
​BAFT/Kapital Bank Financial Crime Compliance Workshop-Azerbaijan, March 13, 2018 7.25​
​ABA Compliance School-Foundational, March 10-16, 2018
Deposit Module: 30.00
Lending Module: 33.50
61​.00
​ABA Insurance Risk Management Forum, January 21-24, 2018 9.00​
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

 

 Briefings

 

View Available Recordings

Program Title Credits
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 2019 0.75​
Social Media Attacks and Trends for 2019, March 14, 2019 0.75​​
Regulatory Change Management – Pay it Forward!, February 5, 2019 2.00​
Social Network Threat Analysis, January 17, 2019 2.00
Understanding Cyber Crime Policies and Pursuing Coverage, December 12, 2018
1.25​
Social Media and Digital Security Emerging Threat Landscape, November 6, 2018 0.75​
​Faster than a Speeding Payment, October 24, 2018 1.25​
Transitioning to the Bureau of Consumer Financial Protection, October 23, 2018 2.00​
Commercial Lending Hot Topics, October 11, 2018 2.00​
Conduct Risk: Sales and Beyond, October 10, 2018 2.50​
Social Media Attacks and Trends for 2018, September 13, 2018 0.75​
TRID Implementation: The Sequel, August 29, 2018 2.00​
Mortgage Servicing: Continuing Compliance Challenges, August 23, 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​
​AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change, July 18, 2018 1.25​
​Disrupting the Ever Expanding Lifestyles of the Unfair and Deceptive, June 12, 2018 2.50​
​Can I Call My Customer? How the D.C. Circuit's TCPA Decision Impacts Banks' Compliance Strategies and Prospects for Reform, May 17, 2018 2.00​
​KRIs and Other Metrics for Senior Management and the Board, May 9, 2018 1.25​
​BSA/AML Due Diligence Expectations during a Merger & Acquisition—Steps for a Smooth Integration, April 12, 2018 1.25​
​Marketing & Compliance: Better together. Seriously!, April 4, 2018 1.25​
​Blockchain—Friend or Foe of the Financial Services Industry?, March 27, 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​
​TRID 2018 – Understanding the Updates, February 6, 2018 2.00​
​Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively, January 31, 2018 2.00​
​Regulation CC (Expedited Funds Availability): Understand and Implement, January 23, 2018 2.50​
​Mortgage Servicing: The Brave New World, January 10, 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
 

 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
Advertising: CAN-SPAM Act 0.75​
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
​Banking Basics Suite 0.50​
BSA/USA PATRIOT Act for Compliance Professionals 1.25
BSA/AML: Beneficial Ownership and Customer Due Diligence 0.75​
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 Deposit Compliance 15.75​
Certificate in Fraud Prevention 2.00
Certificate in Lending Compliance 34.00​
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
Coursework completed prior to achieving the certification is not eligible for CE credit
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
Fraud Recognition and Prevention 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
Mortgage Servicing: Successors in Interest 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
Payments System Trends 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 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
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
​Right to Financial Privacy Act (RFPA)
0.75​
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.