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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.

2020 Schedule

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  • Mon, Mar 30

  • Tues, Mar 31

  • Wed, Apr 1

  • Thu, Apr 2

Mon, Mar 30

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, Mar 31

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, Apr 1

7:00 am - 8:00 am

CRCM Information Session (Optional)

8:00 am - 9:45 am

Digital Compliance

10:00 am - 12:30 pm

Building a Compliance Management System

12:30 pm - 1:30 pm

Lunch

1:30 pm - 5:45 pm

Deposit and Payments Compliance

Dinner On Your Own

Thu, Apr 2

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.