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Maintain the CRCM

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 Regulatory Compliance Manager (CRCM) in good standing, the following are required:

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

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Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Regulatory Compliance Manager (CRCM) continuing education (CE) credits as indicated below:

Certificate TitleCredits
Certificate in BSA and AML Compliance10.25
Certificate in Compliance Essentials
16.50
Certificate in Deposit Compliance for Compliance Professionals7.00
Certificate in Fraud Prevention1.50
Certificate in Lending Compliance Core Concepts for Compliance Professionals10.75
Certificate in Mortgage Lending Compliance for Compliance Professionals
17.50
Certificate in Operational Risk Management11.50
Certificate in Risk Management Frameworks
4.50
Course TitleCredits
ADA: Accessibility0.75
ADA: Employment1.00
ADA: How to Serve and Work with People Living with Disabilities1.00
Appraisals: Reg Z Requirements0.50
Bank Bribery Act0.50
Bank Bribery Act for Compliance Professionals0.75
Bank Director Training1.25
Bank Protection Act for Compliance Professionals0.75
Banking Basics Suite0.50
Board and Senior Management Oversight0.50
BSA/Anti-Money Laundering for Compliance Professionals1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence0.75
BSA/AML: CIP Advanced0.75
BSA/AML: CIP Basics0.75
BSA/AML: Communicating with Customers about CTRs0.50
BSA/AML: Completing the CTR1.00
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML Fundamentals0.75
BSA/AML: Recordkeeping-Wires, Money Orders, and Other Challenges0.50
BSA/AML: Reporting0.50
BSA/AML: Risk Assessment and Customer Due Diligence0.25
BSA/AML: SAR Filing1.00
BSA/AML: USA PATRIOT Act0.50
CAN-SPAM Act for Compliance Professionals0.75
Community Reinvestment Act (Reg BB)0.75
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals1.00
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals1.00
Credit Card Regulations for Compliance Professionals1.25
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
Equal Credit Opportunity Act (ECOA) for Compliance Professionals2.00
E-Sign Compliance0.75
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
Extending Credit to Bank Insiders (Reg O)0.75
Fair Credit Reporting Act (FCRA) for Compliance Professionals2.25
Fair Debt Collection Practices Act (FDCPA)0.75
Fair Debt Collection Practices Act for Compliance Professionals1.25
Fair Housing Act for Compliance Professionals0.50
Fair Lending1.00
FDIC Coverage for Compliance Professionals1.00
Federal Benefit Payment Garnishment Rule for Compliance Professionals1.00
Flood Disaster Protection Act0.50
Flood Disaster Protection Act for Compliance Professionals1.25
Fraud and Criminal Threats1.00
Fraud Recognition and Prevention1.00
Enterprise Risk Management Reporting0.75
Home Mortgage Disclosure Act (HMDA)1.00
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals 2.50
Homeowners Protection Act0.75
Human Trafficking and Human Smuggling0.75
Introduction to Enterprise Risk Management0.50
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
Military Lending Act (MLA)0.75
Military Lending Act for Compliance Professionals0.75
Mortgage Servicing: Arm Notices0.75
Mortgage Servicing: Early Intervention and Continuity of Contact0.75
Mortgage Servicing: Error Resolution1.00
Mortgage Servicing: Escrow Accounts1.00
Mortgage Servicing: Force-Placed Insurance1.00
Mortgage Servicing: Loan Origination and Servicing Transfers1.00
Mortgage Servicing: Loss Mitigation1.00
Mortgage Servicing: Overview1.00
Mortgage Servicing: Payment Crediting and Periodic Statements1.00
Mortgage Servicing: Successors in Interest1.00
Navigating Laws, Rules, and Regulations for Compliance Professionals1.25
Non-Deposit Investment Products (NDIP), Sales of Insurance, and Anti-Tying Rules0.50
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.25
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
Privacy: GLBA Rule (Reg P)0.50
Privacy: GLBA Safeguards Rule0.25
Privacy: Overview of Laws0.50
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals1.00
Real Estate Settlement Procedures Act (RESPA) Overview1.25
Reg B 10711.25
Regulatory Exam Management1.00
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals1.50
Reg Z Adjustable Rate Mortgages0.50
Reg Z Advertising0.50
Reg Z Closed-End Mortgage Credit for Compliance Professionals1.50
Reg Z Credit Cards0.75
Reg Z Foundations and Closed-End Non-Mortgage Credit for Compliance Professionals
1.50
Reg Z HELOCs (Open-End Credit)0.75
Reg Z HOEPA (Sect. 32) Loans and Higher-Priced Mortgage Loans1.00
Reg Z Installment and Home Equity Loans (Closed-End Credit)0.75
Reg Z Mortgages (Closed-End Credit)0.50
Reg Z Non Home Secured (Open-End Credit)0.50
Reg Z Open-End Credit for Compliance Professionals1.00
Reg Z Overview1.00
Reg Z Private Higher Education Loans0.50
Reg Z Reverse Mortgages0.50
Reg Z Right of Rescission0.75
Reg Z: TILA-RESPA Integrated Disclosures (TRID) for Compliance Professionals1.50
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals0.75
Risk and Control Self Assessment1.25
Risk Identification0.50
Risk Management Control Frameworks0.50
Risk Mitigation0.50
Risk Monitoring0.75
Risk Policies, Procedures, and Limits0.50
S.A.F.E Mortgage Licensing Act (Reg G)0.50
Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act for Compliance Professionals1.00
Servicemembers Civil Relief Act (SCRA)0.50
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals1.25
Telephone Consumer Protection Act (TCPA) 0.50
TILA-RESPA Integrated Disclosures0.75
Title III of the Americans with Disabilities Act for Compliance Professionals1.00
Truth in Savings (Reg DD) for Compliance Professionals1.50
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 Rescission
0.50
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
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
Fannie/Freddie: Focus on Equitable Housing Programs, June 25, 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
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

*ABA will not accept any continuing education credits that have been earned through Bankers' Academy and the Edcomm Group.

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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