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Curriculum | Compliance School - Intermediate

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Course Catalog Advisory Board

The Intermediate Program provides compliance professionals at all levels of career experience with a practical approach to compliance regulation. The school puts you, your peers, and faculty experts in an interactive, collaborative environment - to maximize "hands-on" learning and move beyond the basics of individual regulations.

You'll apply compliance regulations to the day-to-day needs and demands of your job, focus on the most pressing issues and topics facing compliance professionals today, and be supplied with the tools, skills, and insights you need to make sounds decisions and take action. The curriculum includes practical applications in conducting a risk assessment, fair lending applications, compliance in loan servicing, identifying potential UDAAP exposures and identifying loans, investments and services that qualify for CRA performance consideration.

Continuing Education Credits 

Continuing education credits are awarded based on their relevance to certification examination outlines. Credits may vary from year to year based on changing schedules. Visit ABA Certifications for more information about the CRCM designation, how to apply, and updated CRCM credits.

2021 Schedule

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  • Mon, March 22

  • Tues, March 23

  • Wed, March 24

  • Thu, March 25

Mon, March 22

7:00 AM - 8:00 AM

Registration

8:00 AM - 10:30 AM

Building a Compliance Management System

10:45 AM - 12:45 PM

Risk Assessment

12:45 PM - 1:45 PM

Lunch

1:45 PM - 4:00 PM

Risk Assessment Exercises

4:15 PM - 5:45 PM

Fair Lending Applications

5:45 PM - 6:30 PM

Networking Reception

Dinner On Your Own

Tues, March 23

7:00 AM - 8:00 AM

Breakfast

8:00 AM - 10:00 AM

Fair Lending Applications

10:15 AM - 12:45 PM

BSA/AML

12:45 PM - 1:45 PM

Lunch

1:45 PM - 5:45 PM

UDAAP: Potential Exposures and Business Practices

Dinner On Your Own

Wed, March 24

7:00 AM - 8:00 AM

Breakfast

8:00 AM - 9:45 AM

Digital Compliance

10:00 AM - 12:30 PM

Hot Topics Panel Discussion

12:30 PM - 1:30 PM

Lunch

1:30 PM - 5:45 PM

Deposit and Payments Compliance

Dinner On Your Own

Thu, March 25

7:00 AM - 8:00 AM

CRCM Informational Session - Optional

Breakfast

8:00 AM - 12:45 PM

Compliance in the Loan Life Cycle (Loan Originations and Servicing

12:45 PM - 1:45 PM

Lunch

1:45 PM - 4:15 PM

Qualifying CD Loans, Service and Investments for CRA

4:15 PM

Program Concludes

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

Keep Me Informed

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