Three (3) years minimum of U.S. experience as a compliance professional AND completion of TWO of the following compliance-related training options, all within the last five (5) years:
- ABA Compliance School - Foundational
- ABA Compliance School - Intermediate
- ABA Certificate in Deposit Compliance and ABA Certificate in Lending Compliance
- CRCM Exam Online Prep
- ABA-led in-bank ABA CRCM Compliance School
- 30 credits (1 credit = 50 minutes) of compliance training directly related to the laws and regulations on the CRCM Examination Outline. See Training Credit Options below for training examples.