ABA Compliance School - Foundational

March 10-16, 2018 • Denver, CO / October 13-19, 2018 • Atlanta, GA

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Faculty  |  Schedule​​​  |  Course Catalog  |  Advisory Board

The Foundational School is designed and delivered by today's most respected compliance practitioners and experts to offer a comprehensive educational experience in a dynamic setting. Throughout the courses, you will develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program.

The School is designed around two core modules: Deposit/Operations Compliance and Lending Compliance. You may choose, as most students do, to attend both modules, or just one.

Each module offers an opportunity to enhance your understanding and develop successful strategies with colleagues.

Continuing Education Credits

American Bankers Association (ABA) Professional Certifications has approved 'ABA Compliance School-Foundational' held on 3/10/2018 for the following continuing education credits:

  • Designation Credits
    • CPE 60.5 Field of Study-Regulatory Ethics
    • CRCM 61
  • Credit Breakdown by Module
    • Deposit Module-30 CRCM, 30 CPE credits
    • Lending Module-33.5 CRCM, 33 CPE credits

    ​Program Questions? Please contact Alison Oshop for more information.


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