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CRCM Continuing Education Credit Options


Risk and Compliance Virtual Conference

The Risk and Compliance Virtual Conference provides CRCM, CERP and CAFP certification holders with a seamless CE experience to earn credits and maintain their certification.

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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:

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
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 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 Debt Collection Practices Act0.50
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 Disclosures and Notifications0.25
Reg CC Exceptions to Funds Availability Schedules
Reg CC Funds Availability Schedules
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

Training Shorts

Program TitleCredits
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
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 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 Errors
Understanding the Difference Between Complaints and Disputes0.50
Understanding and Processing Open-End Line of Credit Disputes and Errors0.50
What is a Closed-End Real Estate-Secured Loan Notice of Error?


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 6-8, 2020 TBD
Compliance School-Advanced, October 5-9, 2020 TBD
Risk Management School-Foundational, August 17-21, 2020 3.00
Risk and Compliance Virtual Conference, July 28-30, 2020Up to 25.00
Regulatory Compliance Conference, June 7-10, 2020 Canceled
Compliance School-Intermediate, March 30-April 2, 2020 Canceled
Compliance School-Foundational, March 28-April 3, 2020 Canceled
Risk Management Conference, March 25-27, 2020 Canceled
Model Risk Management Workshop for Bank Risk Managers, March 24, 2020 Canceled
Insurance Risk Management Forum, January 26-29, 20206.00
ABA/ABA Financial Crimes Enforcement Conference, December 7-10, 201917.00
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, 2019Up to 16.25
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


Browse Available Programs

Program TitleCredits
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
The Role of Consultants in Successful Model Validation, November 20, 2019
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
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

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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