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Custom training solutions based on the content delivered at the ABA Compliance Schools and designed to meet the needs of emerging or experienced professionals. We will work with you to deliver the program that meets your business objectives, whether that is preparing candidates for the Certified Regulatory Compliance (CRCM) exam; providing a hands-on learning experience for seasoned practitioners; or delivering focused workshops on critical issues.

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In-Bank Compliance School

  • 5-day immersive learning experience
  • A relevant and current curriculum that provides staff with a comprehensive understanding of compliance responsibilities
  • Content delivered by leading industry experts, practitioners and CRCMs
  • Participants cover regulations, terminology, and the technical foundation needed to develop and maintain an effective compliance program
  • Introduction to compliance risk management policies and their role in maintaining the program and mitigating potential risk
  • Program covers the primary domains and tasks on the Certified Regulatory Compliance Manager (CRCM) exam: lending and deposit operations regulations, financial crimes, bank operations, privacy, and CRA
  • Preparation for and course credits toward the Certified Regulatory Compliance Manager (CRCM) designation

In the most recent ABA Survey of Bank Compliance Officers, an increased number of respondents  - 46% carry the Certified Regulatory Compliance Manager CRCM designation. The ABA Compliance School, delivered in your bank, is an easy way to provide required training to sit for the exam.

In-Bank Compliance School: Intermediate

  • 4-day immersive learning experience that maximizes hands-on, collaborative learning
  • A practical approach where participants apply compliance regulations to the day-to-day needs and demands of their job
  • Focuses on the most pressing issues and compliance topics including: practical applications in conducting a risk assessment, completing SARs, and identifying loans, investments and services that qualify as community development for CRA performance consideration
  • Certified Regulatory Compliance Manager (CRCM) continuing education credits

In-Bank Compliance Workshops

  • 1-2-3 day immersive learning experiences
  • Focus on top-level issues based on priorities, current regulatory environment and other compliance issues related to the bank and the industry
  • Program details developed close to the program dates and in coordination with the bank's compliance staff