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CERP Continuing Education Credit Options

Pre-Approved ABA Options

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

Conferences/Schools

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 7-10, 2019
17.00
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

Webinars

Browse Available Programs

Program TitleCredits
Cyber Risk Concerns of the C-Suite and Understanding the Vendor Breach Response Ecosystem, December 10, 20191.25
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
1.25
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

Online Training Courses

Course TitleCredits
ABA Certificate in Financial and Credit Risk Management7
ABA Certificate in Risk Management Frameworks9.75
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

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.

Need to Report CE Credits?

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