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CFSSP Continuing Education Credit Options

Pre-Approved ABA Options

Important: Please note that ABA no longer offers the CFSSP examination. ABA continues to support the CFSSP professional certification for those who have already earned the CFSSP and continue to maintain it.

The following ABA programs have been pre-approved for Certified Financial Services Security Professional (CFSSP) continuing education (CE) credits as indicated below:

Online Training Courses

Course TitleCredits
Active Aggressor for Employees0.75
Active Aggressor for Managers1.00
Bank Bribery Act0.50
Banking Basics Suite0.50
BSA/AML: CIP Advanced0.75
BSA/AML: CIP Basics0.75
BSA/AML: Communicating with Customers about CTRs0.50
BSA/AML: Completing the CTR 1.00
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 Compliance 8.75
Certificate in Deposit Compliance2.50
Certificate in Fraud Prevention4.25
Certificate in Operational Risk Management5.50
Cybersecurity Management1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals1.50
Ethical Issues for Bankers1.00
Fraud and Criminal Threats1.00
Fraud Recognition and Prevention1.00
Incident Management and Resilience1.25
Information Security and Red Flags 1.00
Office of Foreign Assets Control (OFAC)0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals1.00
Payments and Settlements1.00
Physical Security1.00
Reg CC Disclosures and Notifications0.25
Reg CC Exceptions to Funds Availability Schedules
Reg CC Funds Availability Schedules
Reg CC Subpart C1.00
Reg E Consumer Liability0.50
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
Robbery and Bank Security1.00


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