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Online Training for Compliance Professionals

Overview  |  Lending Compliance

Deposit Compliance

These new courses are designed to provide each student with a thorough grounding in deposit compliance regulations. Featuring expert instructors from ABA Compliance Schools, they are a convenient and flexible way to build your compliance knowledge.

Course List CRCM Credits
Anatomy of a Regulation 2.0
BSA/USA Patriot Act 1.25
Digital Compliance​ 1.0
Electronic Funds Transfer Act (Reg E)​ 1.5
Elements of a Compliance Program 2.5
Expedited Funds Availability Act​ (Reg CC) 1.0
Office of Foreign Assets Control (OFAC) 1.0
Privacy/Information Sharing​ 2.0
Reserve Requirements for Depository Institutions Act​ (Reg D) 0.5
Truth-in-Savings Act​ (Reg DD) 1.25
Unfair, Deceptive or Abusive Acts or Practices (UDAAP) 2.25

 ABA Certificates


​Questions? Please contact for more information.



  • Available on-demand
  • Self-paced courses fit your schedule
  • One-year access to course content
  • Earn CRCM credits



ABA Members • $275/course
Non-Members • $375/course


 Licensing Information


To license these courses to your bank for multiple learners, please contact ABA Tra​ining.