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Maintain the CERP

How to Submit Continuing Education (CE) Credit

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.

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Renewal Requirements

To maintain your Certified Enterprise Risk Professional (CERP) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

Login to the Certification Manager

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Enterprise Risk Professional (CERP) continuing education credits as indicated below:

Certificate TitleCredits
ABA Certificate in Financial and Credit Risk Management7.00
ABA Certificate in Risk Management Frameworks10.00
ABA-Wharton Emerging Leaders Certificate: Strategy14.50 
Certificate in BSA and AML Compliance
1.00
Certificate in Compliance Essentials
10.25
Certificate in Deposit Compliance for Compliance Professionals
5.25
Certificate in Fraud Prevention
4.75
Certificate in Lending Compliance Core Concepts for Compliance Professionals
6.25
Certificate in Mortgage Lending Compliance for Compliance Professionals
8.75
Certificate in Operational Risk Management12.75
Course TitleCredits
ABA-Wharton Emerging Leaders Certificate: Strategy14.50
Board and Senior Management Oversight1.00
BSA/Anti-Money Laundering for Compliance Professionals1.75
Credit Risk Management: Commercial and Agricultural Lending1.00
Credit Risk Management: Other Sources of Credit Risk1.00
Credit Risk Management: Managing, Monitoring, and Measuring1.00
Credit Risk Management: Retail Lending1.00
Cybersecurity Management1.25
Digital Compliance for Compliance Professionals1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals2.00
Elements of a Compliance Program for Compliance Professionals1.25
Elements of an Operational Risk Management Program1.00
Enterprise Risk Management Reporting1.50
Establishing a Fraud Prevention Program0.75
Equal Credit Opportunity Act (ECOA) for Compliance Professionals2.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals2.25
Financial Risk Management: Interest Rate Risk1.00
Financial Risk Management: Liquidity Risk1.00
Flood Disaster Protection Act for Compliance Professionals1.25
Fraud and Criminal Threats1.00
Incident Management and Resilience1.25
Introduction to Enterprise Risk Management1.00
Introduction to Fraud Management1.00
Loan Modification or Refinance Flood Insurance Requirements0.50
Loans to Insiders (Reg O) for Compliance Professionals0.75
Maintaining a Compliant Fraud Prevention Program0.50
Navigating Laws, Rules, and Regulations for Compliance Professionals1.25
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
Operating a Fraud Prevention Program0.75
Operational Risk Model Management1.50
Oversight and Management of Operational Risk1.25
Payments and Settlements1.00
Physical Security1.00
Privacy/Information Sharing for Compliance Professionals2.00
Qualitative Analysis and Determining a Credit Risk Rating3.75
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals1.00
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals1.00
Regulatory Exam Management1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals0.75
Risk and Control Self Assessment1.25
Risk Identification1.00
Risk Management Control Frameworks1.00
Risk Measurement and Evaluation1.00
Risk Mitigation1.00
Risk Monitoring1.25
Risk Policies, Procedures, and Limits1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals1.25
Title III of the Americans with Disabilities Act for Compliance Professionals1.00
Truth in Savings (Reg DD) for Compliance Professionals1.50
Types of Fraud 1.75
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals1.50
Vendor Risk Management1.25
Program TitleCredits
Changed Loans: Is the Borrower Entitled to the Right of Rescission0.50
Consumer Loans: To Modify or Refinance?0.50
Fair Lending Implications for Changing Loan Terms0.50
Filing CTRs for Multiple Transactions Conducted by A Single Transactor
0.50
HMDA and CRA Reporting Requirements for Refinancing or Modifying Loans
0.75
How and When Do I Report Loan Changes in Terms Under FCRA?
0.50
Loan Modification or Refinance Flood Insurance Requirements
0.50
Processing Closed-End Real Estate-Secured Loan Notices of Error
0.50
Processing Credit Card Billing Errors and Unauthorized Use Claims
0.75
Processing Debit Card Disputes and EFT Errors
0.75
Real Estate Appraisal at Loan Modification or Refinance0.50
Regulatory Update on the Basics of Bank Insurance Sales Part 10.50
Timely Decision Communication0.50
Understanding Credit Card Billing Errors and Unauthorized Use
0.50
Understanding Debit Card Disputes and EFT Errors
0.50
Understanding the Difference Between Complaints and Disputes0.50
Understanding and Processing Closed-End Real Estate Secured Loan Information and Loan Payoff Requests
0.50
Understanding and Processing Open-End Line of Credit Disputes and Errors
0.50
What is a Closed-End Real Estate-Secured Loan Notice of Error?
0.50

Browse Available Programs

Program TitleCredits
MRM Insights: Are Your Credit Models Really Ready for the Next Downturn, April 30, 20241.25
MRM Insights: ALM and Liquidity Modeling – Where are We Now?, May 23, 20241.25
Appraisal Bias: Emerging Challenges in 2024, May 21, 20241.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 2, May 22, 20241.25
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 18, 20241.25
Fair Lending Model Risk, Less Discriminatory Alternatives, and Validation, June 5, 20241.25
How Criminals Recruit and Use Insiders Against You, June 20, 20241.25
2024 Regulatory Updates and Compliance Challenges – Part 3, July 17, 20242
Dodd-Frank Section 1071 Implementation Considerations, July 25, 20241.25
Controlling Redlining Risks: How to Impact Performance, August 8, 20241.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 3, August 14, 20241.25
AI For Bank Marketing: The Power of Potential Performance, August 22, 20241.25
Credit Score Modernization – Description and Update, August 20, 20241.25
Reconsiderations of Value: Stay in the Know, October 29, 20242
Hot Topics in Sanctions Requirements and Enforcement Actions, October 31, 20241.25
The 2024 Fraud Landscape Fall Update, September 18, 20241.25
Rising Above the Waters: Ensuring Flood Compliance for Commercial Loans, September 24, 20242
2024 Regulatory Updates and Compliance Challenges – Part 4, October 16, 20242
Unmasking Deepfakes: Preventing AI-Driven Deepfake Fraud at Your Bank, October 22, 20241.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 4, November 13, 20241.25
A Data-Driven Approach for Optimizing Enterprise Risk Reporting, December 10, 20241.25
Generative AI: How to Manage Risks and Opportunities, December 11, 20241.25
2025 Regulatory Updates and Compliance Challenges - Part 1, January 15, 20252
Navigating Third-Party Risks in Banks and Fintech Partnerships, January 28, 20251.25
How Bankers at Every Level Can Spot Fraud, February 11, 20251.25
Bank Fraud Forecast, February 20, 20251.25
Fourth-Party Risk Management Considerations, February 26, 20251.25
Identifying Money Mule Accounts, March 19, 20251.25
2025 Regulatory Updates and Compliance Challenges - Part 2, April 16, 20252
Crafting an Effective AI Governance Policy for Your Bank, April 24, 20252
2025 Regulatory Updates and Compliance Challenges - Part 3, July 16, 20252
2025 Regulatory Updates and Compliance Challenges - Part 4, October 15, 20252

Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.

Program Title
Risk and Compliance Conference
Financial Crimes Enforcement Conference
Conference for Community Bankers
Risk Management Schools
AML and Fraud School
Compliance Schools

Read Continuing Education FAQs

Other CE Options and FAQs

Annual Fee Dates

You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.

*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.

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