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CFSSP Continuing Education Credit Options

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Financial Services Security Professional (CFSSP) continuing education (CE) credits as indicated below:

 

 Conferences/Schools

 

Program Title Credits
ABA Insurance Risk Management Forum, January 21-24, 2018 3.50​
​ABA/ABA Financial Crimes Enforcement Conference, December 3-5, 2017 21.50​
​ABA Leading Practices for Financial Crimes Investigations, December 2, 2017 7.50​
ABA Regulatory Compliance Conference, June 11-14, 2017 7.75
ABA Risk Management Conference, March 26-28, 2017 11.75
ABA Insurance Risk Management Annual Forum, February 5-8, 2017 5.25

 

 Briefings

 

View Available Recordings

Program Title Credits
Social Media and Digital Security Emerging Threat Landscape for 2019, May 1, 2019 0.75​
Social Media Attacks and Trends for 2019, March 14, 2019 0.75​
Social Network Threat Analysis, January 17, 2019 2.00​
Social Media and Digital Security Emerging Threat Landscape, November 6, 2018 0.75​
Social Media Attacks and Trends for 2018, September 13, 2018 0.75​
Social Media and Digital Security for Financial and Banking Institutions, July 25, 2018 2.00​
Card Fraud—It is a Jungle Out There, December 5, 2017 1.25
The Looming Cyber Threat to Financial Institutions, October 19, 2017 1.25
Account Takeover Fraud—The Ever Present Threat, July 13, 2017 1.25
Part 3 - Reg E Potpourri, April 27, 2017 2.50
Part 2 - Reg E Errors & Disputed Transactions, April 13, 2017 2.50
Part 1 - Reg E Products & Services, March 30, 2017 2.50

 

 Online Training Courses

 

Course Title Credits
Active Aggressor for Employees 0.75
Active Aggressor for Managers 1.00
Bank Bribery Act 0.50
Banking Basics Suite ​0.50
BSA/AML: CIP Advanced 0.75
BSA/AML: CIP Basics 0.75
BSA/AML: Communicating with Customers about CTRs 0.50
BSA/AML: Completing the CTR 1.00
BSA/AML: Complying with the BSA 0.50
BSA/AML: Exempting Customers from CTR Reporting 0.50
BSA/AML: Overview 0.25
BSA/AML: Recordkeeping-Wires, Money Orders, and other Challenges 0.50
BSA/AML: Reporting 0.50
BSA/AML: Risk Assessment and Customer Due Diligence 0.25
BSA/AML: SAR Reporting 1.00
BSA/AML: USA PATRIOT Act 0.50
Certificate in BSA and AML Compliance 7.75
Certificate in Deposit Compliance ​2.50
Certificate in Fraud Prevention 6.75
Certificate in Operational Risk Management 5.50​
Cybersecurity Management 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 1.50
Ethical Issues for Bankers 1.00​
Expedited Funds Availability Act (Regulation CC) 1.75
Fraud and Criminal Threats 1.00
Fraud Recognition and Prevention 1.00​
Incident Management and Resilience 1.25
Information Security and Red Flags 1.00
Office of Foreign Assets Control (OFAC) 0.50
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.00
Payments and Settlements 1.00
Physical Security 1.00
Reg E Consumer Liability 0.50
Reg E Disclosures Requirements 0.50
Reg E Error Resolution Requirements 0.50
Reg E Gift Cards 0.50
Reg E Overdrafts 0.50
Reg E Overview 0.75
Reg E Payroll Cards 0.25
Reg E Preauthorized Transfers 0.25
Reg E Prepaid Accounts 1.00
Robbery and Bank Security 1.00​
Truth in Savings Act (Regulation DD) 1.25

Other CE Options and FAQs

See links below for all general types of programs that do and do not qualify for continuing education credits, along with frequently asked questions.

Need to Report CE Credits?

 
 

​Questions? Please contact ABA Certifications for more information.

 

 Important Note

 

Please note that ABA no longer offers the CFSSP examination. ABA continues to support the CFSSP professional certification here for those who have already earned the CFSSP and continue to maintain it.