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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:


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
Compliance School - Advanced, October 18-22, 2021
Risk Management School-Advanced, August 17-27, 2021 3.00
Risk Management School-Foundational, August 2-13, 2021 3.00
Regulatory Compliance Conference, June 13-16, 2021
2021 Payments Strategy School, May 25-27, 2021
American Mortgage Conference, March 23, 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 15.00
Risk Management School-Foundational, August 17-28, 20203.00
Risk and Compliance Virtual Conference, July 28-30, 2020Up to 25.00
Insurance Risk Management Forum, January 26-29, 20206.00

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
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
Best Practices for Monitoring Servicing Performance, September 29, 20211.25
Best Practices for Conducting FCC Risk Assessments, September 9, 20211.25
Compliance Management for First-Line Operations, August 25, 20211.25
Understanding Blockchain and Cryptocurrency, August 4, 20212.00
Strategies for Surviving Offsite Regulatory Examination, July 28, 20211.25
Avoiding UDAAP Pitfalls: Recognizing and Addressing Risk in Marketing and Advertising, June 10, 20211.25
The Compliance Audit Partnership, May 20, 20211.25
AI and Machine Learning: How Do You Know if it’s Working?, May 18, 20211.25
Supreme Court Opinion: Facebook v. Duguid – New Ways to Contact Your Customers, May 5, 2021
Fintech Lending Partnerships in a Post COVID-19 World, July 9, 2020
Your Bank is Approaching 10B in Assets – Is Your Compliance Management System (CMS) Ready?, June 16, 2020
AML and Virtual Currency: What’s on the Horizon, February 25, 20202.00
Exam Management: Tips and Tricks-An Interactive Discussion, February 20, 20201.25
Navigating the Complex Landscape of Hazard Insurance Compliance, February 18, 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
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
Bank Director Training0.95

Board Oversight: Compliance Management


Board Oversight: Compliance Control Activities


Board Oversight: Preparing for the Compliance Exam


Board Oversight: Effective Compliance Management System (CMS)


Board Oversight: Post Compliance Exam Activities


Board Oversight: BSA/AML/OFAC


Board Oversight: Insiders and Regulation O


Board Oversight: Fair Lending


Digital Trends: Cybersecurity

Banking Law and Referrals1.00
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
Certificate in BSA and AML Compliance9.75
Certificate in Deposit Compliance15.50
Certificate in Fraud Prevention1.50
Certificate in Lending Compliance34.75
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 Banker Certificate
Digital Compliance for Compliance Professionals1.00
E-SIGN Compliance0.75
ECOA and Regulation B: Overview
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
Ethical Issues for Bankers1.00
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 Housing Act0.75
Fair Lending1.50
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
Information Security and Red Flags1.00
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/Information Sharing for Compliance Professionals2.00
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals2.50
Real Estate Settlement Procedures Act (RESPA) Overview1.25
Recognizing and Preventing UDAAP1.25
Reg B: Appraisals and Other Valuations
Reg B: Creditors' Requests for Information
Reg B: Evaluating Applications
Reg B: Notifications
Reg CC Check 210.50
Reg CC Disclosures and Notifications0.25
Reg CC Exceptions to Funds Availability Schedules
Reg CC Funds Availability Schedules
Reg CC Indorsements
Reg CC Subpart C
Reg DD: Disclosures and Payment of Interest0.50
Reg DD: Overdraft Rules0.75
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 W: Affiliate Transactions
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 (Reg DD) for Compliance Professionals1.25
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals2.00
Unlawful Internet Gambling Enforcement Act (UIGEA)0.50
Vendor Risk Management1.25


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

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