Lifecycle of a Compliance Professional

Human Resources

Your home base for workforce development guidance

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Find Your Future Videos

Series highlighting the many rewarding roles in banking and compliance

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BankTalentHQ

Post open positions and find additional hiring resources

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Online Training

Courses on interviewing and leveraging the benefits of a diverse workforce

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• ABA Frontline Compliance Training
• Banking Basics
• Transitioning Careers
• Community Bank Suite
• Ethical Issues for Bankers

Compliance Schools – offered at three levels

• Foundational – explores core federal banking laws and regulations to develop the foundation for an effective compliance program
• Intermediate – uses interactive learning to gain insight to identify and assess regulatory compliance risk and make sound decisions based on current issues affecting the industry
• Advanced – will clarify how to master a strategic outlook on compliance, along with learning how to implement, enhance and manage your program

Online Certificate Programs – focused online training to upskill compliance professionals

• General Compliance (Coming Summer 2022)
• Deposit Compliance
• Lending Compliance Core Concepts
• Mortgage Lending Compliance (Coming Summer 2022)

DEI

A resource area for leading insights and tools to foster an equitable, inclusive workplace

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Women in Banking

Podcasts, articles, training and more designed for all women in the industry to build strong networks and advance their careers

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Nationally Recognized Professional Certifications

• Certified Regulatory Compliance Manager (CRCM) – one of the most respected and well-recognized credentials for a banking compliance professional
• Certified Enterprise Risk Professional (CERP) – designed exclusively for risk management professionals within banking, and covers credit, financial and non-financial risks
• Certified AML and Fraud Professional (CAFP) – solely focuses on U.S. banking, demonstrating expertise in the AML and fraud prevention and identification field

Learning Opportunities with Continuing Education Credits

• Regulatory Compliance Conference
• Risk Management Conference
• ABA/ABA Financial Crimes Enforcement Conference
• ABA Training Shorts

Rewards and challenging experiences make a difference. Incorporate these training solutions into your offerings for emerging leaders.

• Leadership in Action Suite – a suite of five courses explores techniques and best practices for cultivating a collaborative team environment
• Emerging Leaders Forum
• ABA/IBA Women’s Leadership Symposium

Senior-Level Events

• Diversity, Equity and Inclusion Summit
• Annual Convention
• Conference for Community Bankers
• Stonier Graduate School of Banking
• Washington Summit

Succession Planning Toolkit

Do you have a plan for who will next lead your team of compliance professionals? This toolkit includes an easy-to-follow framework for identifying new leaders across the organization and managing critical staffing transitions.

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Retirement and Turnover

With a wave of baby boomers retiring, plus the normal rate of staff turnover, proactive planning is essential. ABA can help you think strategically about benefits and practices to successfully offboard staff.