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Your Path to the CERP

Make Your Mark. ABA gives you the resources you need to earn and maintain the Certified Enterprise Risk Professional (CERP). This esteemed credential demonstrates your knowledge in credit, financial, and non-financial risk.

Download the Printable PDF

Earning the Certification

Experience

​☐ 5 Years Financial Crimes Experience  - OR -
​☐ 2 Years Experience with a CRCM, CFSSP, CAMS, CFE, CIA or CBAP designation  - OR -
​☐ 2 Years Experience and completed certificates below

At Your Office

​☐ Certificate in BSA and AML Compliance
​☐ Certificate in Fraud Prevention

 


Maintaining the Certification

Experience

​☐ Earn 45 Credits Every 3 Years
​☐ ​Certification Renewal Fee: $249 Annually

At Your Office

​☐ ABA Briefings
1-2.5 credits each
​☐ Certificate in BSA and AML Compliance
8.75 credits
​☐ Certificate in Fraud Prevention
6.75 credits

On Location

​☐ ABA/ABA Financial Crimes Enforcement Conference
Up to 20 credits
​☐ ABA Regulatory Compliance Conference
Up to 10 credits
​☐ ABA Risk Management Conference
Credits TBD

 


​Questions? Please contact ABA Certifications or visit CERP certification for more information.