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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:


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, December 1-3, 2021
Risk Management School-Advanced, August 17-27, 2021
Risk Management School - Foundational, August 2-13, 2021
Regulatory Compliance Conference, June 13-16, 2021
ABA Insurance Risk Management Conference, March 23-25, 2021
ABA Risk Quantification, March 23-25, 2021
ABA Risk 2021 (Risk Management Conference), March 23-25, 2021
ABA/ABA Financial Crimes Enforcement Conference, Virtual & Recorded-2020
Unconventional Convention, October 19-20, 202012.00
Risk Management School-Foundational, August 17-28, 2020
Risk and Compliance Virtual Conference, July 28-30, 202020.00
Insurance Risk Management Forum, January 26-29, 2020

Training Shorts

Program TitleCredits
Changed Loans: Is the Borrower Entitled to the Right of Rescission
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
How and When Do I Report Loan Changes in Terms Under FCRA?
Loan Modification or Refinance Flood Insurance Requirements
Processing Closed-End Real Estate-Secured Loan Notices of Error
Processing Credit Card Billing Errors and Unauthorized Use Claims
Processing Debit Card Disputes and EFT Errors
Real Estate Appraisal at Loan Modification or Refinance0.50
Timely Decision Communication0.50
Understanding Credit Card Billing Errors and Unauthorized Use
Understanding Debit Card Disputes and EFT Errors
Understanding the Difference Between Complaints and Disputes0.50
Understanding and Processing Closed-End Real Estate Secured Loan Information and Loan Payoff Requests
Understanding and Processing Open-End Line of Credit Disputes and Errors
What is a Closed-End Real Estate-Secured Loan Notice of Error?


Browse Available Programs

Program TitleCredits
ABA Model Risk Management Webinar: Lifecycle and Operational Challenges with Models, April 28, 2021
ABA Model Risk Management Webinar: Validating Models, April 21, 2021
Fundamentals of Model Risk Management, April 14, 20212.00
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

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
Certificate in BSA and AML Compliance
Certificate in Deposit Compliance
Certificate in Fraud Prevention
Certificate in Lending Compliance
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


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