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Curriculum | Compliance School - Foundational

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Advisory Board

The Foundational School is designed and delivered by today's most respected compliance practitioners and experts to offer a comprehensive educational experience in a dynamic setting. Throughout the courses, you will develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program.

The curriculum includes the following classes:

  • Appraisals
  • BSA/USA PATRIOT Act
  • CRA
  • Elements of a Compliance Program
  • FCRA
  • Fair Lending
  • Flood
  • HMDA
  • Navigating Laws, Rules & Regulations
  • OFAC
  • Privacy & Information Sharing
  • Reg B
  • Reg C
  • Reg CC
  • Reg D
  • Reg DD
  • Reg E
  • Reg O
  • Reg Z
  • RESPA
  • SCRA & Military Lending
  • UDAAP

Continuing Education Credits

ABA Professional Certifications' CE credits are awarded based on their relevance to certification examination outlines. The Compliance School-Foundational is eligible for a maximum of 41 CPE credits (Field of Study-Regulatory Ethics).

2021 Schedule 

The October 2021 Foundational Compliance School will be held in-person at Emory Conference Center Hotel. A detailed schedule will be posted by the end of June. The school will consist of live, in-person classes conducted October 18-22 and several on-demand courses students will watch independently in order to complete the school.

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Alison Oshop if you have any questions.