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CRCM Continuing Education Credit Options

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:

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 Compliance School - Advanced, October 7-11, 201938.50
ABA Compliance School - Foundational, October 5-11, 201961.25
Insurance Distribution Exchange, September 23-25, 20198.75
ABA Risk Management School - Advanced, August 19-22, 20194.50
ABA Risk Management School - Foundational, August 19-23, 20197.50
ABA CRCM Exam Prep, July 22-26, 201938.50
ABA Fair and Responsible Lending Workshop, June 8, 20197.25
ABA Regulatory Compliance Conference, June 9-12, 2019Up to 22.50
ABA Payments Forum, May 21-22, 20197.25
ABA Risk Management Conference, April 7-9, 201916.25
ABA Model Risk Management Workshop for Bank Risk Managers, April 6, 20197.50
ABA Compliance School - Intermediate, April 1-4, 201938.00
ABA Compliance School - Foundational, March 30 - April 5, 201961.00
ABA CRCM Exam Prep, January 14-18, 201938.50

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, 2019
1.25
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
SCRA Compliance for Mortgage Servicers, August 20, 20191.25
What Are Your Best Payment Product Options?, July 24, 20191.25
Mortgage Disclosure Cures and Corrections-Mitigating Liability, July 11, 20192.00
Human Trafficking and Modern Slavery Impacts on U.S. Banks, June 12, 20191.25
What Exactly are Payments and Why Do I Need a Payments Strategy?, June 26, 20192.00
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
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
HMDA Auditing #3: Building on Principles and Auditing Tips for Effective Reviews, February 14, 20192.50
Regulatory Change Management – Pay it Forward!, February 5, 20192.00
Social Network Threat Analysis, January 17, 20192.00
Real Estate Settlement Procedures Act (RESPA) - Section 8 in Today's World, January 16, 20191.25
HMDA Auditing #2: Collateral and Transaction-Specific Data Elements, January 10, 20192.50

Online Training Courses

Course TitleCredits
ADA Accessibility0.75
ADA Interacting with People Who Have Disabilities0.75
ADA Overview and Employment1.00
Advertising: CAN-SPAM Act0.75
Anatomy of a Regulation for Compliance Professionals2.00
Appraisals: Reg Z Requirements0.50
Bank Bribery Act0.50
Banking Law and Referrals1.00
Bank Protection Act0.50
Banking Basics Suite0.50
BSA/USA PATRIOT Act for Compliance Professionals1.25
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: Complying with the BSA0.50
BSA/AML: Exempting Customers from CTR Reporting0.50
BSA/AML: Overview0.25
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 Reporting1.00
BSA/AML: USA PATRIOT Act0.50
Certificate in BSA and AML Compliance8.75
Certificate in Deposit Compliance15.75
Certificate in Fraud Prevention2.00
Certificate in Lending Compliance34.00
Certificate in Operational Risk Management11.50
Community Reinvestment Act (Reg BB)0.75
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals2.00
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals2.00
Credit Card Regulations for Compliance Professionals2.00
Cybersecurity Fundamentals0.75
Cybersecurity Management1.25
Digital Compliance for Compliance Professionals1.00
E-SIGN Compliance0.75
Elder Financial Abuse0.50
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
Equal Credit Opportunity Act (ECOA) for Compliance Professionals3.00
Equal Credit Opportunity Act (Reg B)2.00
Ethical Issues for Bankers1.00
Expedited Funds Availability Act (Reg CC)1.75
Expedited Funds Availability Act (Reg CC) for Compliance Professionals1.00
Extending Credit to Bank Insiders (Reg O)0.50
Fair Credit Reporting Act (FCRA) for Compliance Professionals3.00
Fair Credit Reporting Act (no longer offered)1.50
Fair Debt Collection Practices Act0.50
Fair Housing Act0.75
FCRA: Adverse Action0.50
FCRA: Affiliate/Third Party Information Sharing0.50
FCRA: Duties of Furnishers0.50
FCRA: Introduction and Overview0.50
FCRA: Notice to Consumers (Risk-Based Pricing)0.50
FCRA: Permissible Purpose0.50
FCRA: Prescreened Offers of Credit0.50
FDIC Insurance Coverage1.00
Flood Disaster Protection Act0.50
Fraud and Criminal Threats1.00
Fraud Recognition and Prevention1.00
Good Faith Estimate and HUD-10.25
Good Faith Estimate and HUD-1 for Compliance Professionals0.50
Handling Mortgage Inquiries and Making Referrals2.00
Home Mortgage Disclosure Act (HMDA) 1.00
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals 2.50
Homeowners Protection Act0.75
HMDA: Preparing for 2018 (no longer offered)1.50
Information Security and Red Flags1.00
Law and Banking: Applications (no longer offered)30.00
Loans to Insiders (Reg O) for Compliance Professionals1.25
Military Lending Act1.00
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
Federal Flood Insurance Regulations for Compliance Professionals1.25
Office of Foreign Assets Control (OFAC)0.50
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
Payments System Trends1.00
Physical Security1.00
Privacy for Customer Contact Personnel0.50
Privacy/Information Sharing for Compliance Professionals2.00
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals2.50
Real Estate Settlement Procedures Act (RESPA) (no longer offered)1.25
Real Estate Settlement Procedures Act (RESPA) Overview1.25
Recognizing and Preventing UDAAP1.25
Reg E Consumer Liability0.50
Reg E Consumer Remittances1.50
Reg E Disclosures Requirements0.50
Reg E Error Resolution Requirements0.50
Reg E Gift Cards0.50
Reg E Overdrafts0.50
Reg E Overview0.75
Reg E Payroll Cards0.25
Reg E Preauthorized Transfers0.25
Reg E Prepaid Accounts1.00
Regulatory Exam Management1.00
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals0.75
Reg Z Adjustable Rate Mortgages0.50
Reg Z Advertising0.50
Reg Z Closed-End Credit for Compliance Professionals3.00
Reg Z Credit Cards0.75
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 Professionals2.00
Reg Z Overview1.00
Reg Z Private Higher Education Loans0.50
Reg Z Reverse Mortgages0.50
Reg Z Right of Rescission0.75
Risk and Control Self Assessment1.25
Reserve Requirements for Depository Institutions (Reg D)1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals0.50
Right to Financial Privacy Act (RFPA)0.75
S.A.F.E Act - Secure and Fair Enforcement for Mortgage Licensing Act0.75
Servicemembers Civil Relief Act (SCRA)1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals2.00
Social Media: Managing the Risks1.00
Telephone Consumer Protection Act (TCPA)1.00
TILA-RESPA Integrated Disclosures0.75
Truth in Savings Act (Reg DD)1.25
Truth in Savings (Reg DD) for Compliance Professionals1.25
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals2.25
Unlawful Internet Gambling Enforcement Act (UIGEA)0.50
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.

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

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