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CERP Continuing Education Credit Options


Risk and Compliance Virtual Conference

The Risk and Compliance Virtual Conference provides CRCM, CERP and CAFP certification holders with a seamless CE experience to earn credits and maintain their certification.

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Pre-Approved ABA Options

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

Online Training Courses

Course TitleCredits
ABA Certificate in Financial and Credit Risk Management7.00
ABA Certificate in Risk Management Frameworks9.75
ABA-Wharton Emerging Leaders Certificate: Strategy14.50
Anatomy of a Regulation for Compliance Professionals2.00
Board and Senior Management Oversight1.00
BSA/USA PATRIOT Act for Compliance Professionals1.25
Cybersecurity Management1.25
Digital Compliance for Compliance Professionals1.00
Electronic Funds Transfer Act (Reg E) for Compliance Professionals1.50
Elements of a Compliance Program for Compliance Professionals2.00
Elements of an Operational Risk Management Program1.00
Enterprise Risk Management Reporting1.50
Equal Credit Opportunity Act (ECOA) for Compliance Professionals3.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals3.00
Federal Flood Insurance Regulations for Compliance Professionals1.25
Fraud and Criminal Threats1.00
Incident Management and Resilience1.25
Introduction to Enterprise Risk Management1.00
Loans to Insiders (Reg O) for Compliance Professionals1.25
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.00
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 Professionals2.50
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals0.75
Reg Z Closed-End Credit for Compliance Professionals3.00
Regulatory Exam Management1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals0.50
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
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals2.00
Truth in Savings (Reg DD) for Compliance Professionals1.25
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals2.25
Vendor Risk Management1.25

Training Shorts

Program TitleCredits
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
HMDA and CRA Reporting Requirements for Refinancing or Modifying Loans
Loan Modification or Refinance Flood Insurance Requirements
Real Estate Appraisal at Loan Modification or Refinance0.50
Timely Decision Communication0.50
Understanding and Processing Closed-End Real Estate Secured Loan Information and Loan Payoff Requests
Understanding the Difference Between Complaints and Disputes0.50


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 TitleCredits
ABA/ABA Financial Crimes Enforcement Conference, December 6-8, 2020
Unconventional Convention, October 19-20, 202012.00
Risk Management School-Foundational, August 17-21, 2020
Risk and Compliance Virtual Conference, July 28-30, 202020.00
Insurance Risk Management Forum, January 26-29, 2020
ABA/ABA Financial Crimes Enforcement Conference, December 7-10, 2019
ABA Risk Management School - Advanced, August 19-22, 201931.50
ABA Risk Management School - Foundational, August 19-23, 201934.00
ABA Regulatory Compliance Conference, June 9-12, 201917.00
ABA Risk Management Conference, April 7-9, 201918.50
ABA Model Risk Management Workshop for Bank Risk Managers, April 6, 20197.50
ABA Wealth Management and Trust Conference, February 10-12, 201912.00


Browse Available Programs

Program TitleCredits
The Impact of Fintech on Banks, April 8, 20201.25
Implementing a Modern Model Risk Management Platform, February 26, 2020
AML and Virtual Currency: What’s on the Horizon, February 25, 20202.00
Digital and Social Media Risk: Identifying & Mitigating Top Threats to your Digital and Social Media Channels, February 13, 20201.25
Designing a Sustainable OFAC Program, February 12, 20201.25
About the DOJ's Compliance Program Expectation, January 29, 20201.25
The Role of Consultants in Successful Model Validation, November 20, 20191.25
Online Reputation Management: Managing Crisis Situations, November 6, 20191.25
Banking Hemp: The Current and Future Landscape, October 10, 20191.25
The Intersection of Domestic PEP Monitoring and Political Corruption, October 8, 2019
Do You Know Who Your Competitors Really Are? Is Your Financial Institution Competing with Fintech?, October 2, 20191.25
How to Buy Fintech, Partnering for Innovation, August, 1, 20191.25
Scaling Up Your Model Risk Management, May 21, 20191.25
RegTech—What is It and Why is It Important to You?, May 16, 20192.00
Demystifying AI and Robotics for Community Banks, May 9, 20192.00
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 20190.75
Protecting Older Customers: Internal Controls and External Outreach Strategies, April 30, 20192.00
Fraud Detection in the Evolving World of Technology, April 23, 20192.00
Risk Assessments 101 for Community and Midsize Banks, April 11, 20192.00
Private Flood Insurance Acceptance — Implementing the Final Rule, April 10, 20192.00
Social Media Attacks and Trends for 2019, March 14, 20190.75
Regulatory Change Management – Pay it Forward!, February 5, 20192.00
An Introduction into Cryptocurrency and its Potential Impact on Payment Transactions, January 24, 20191.25
Social Network Threat Analysis, January 17, 20192.00
Real Estate Settlement Procedures Act (RESPA) - Section 8 in Today's World, January 16, 20191.25

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.

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