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ABA Compliance School - Foundational

October 5-11, 2019 • Emory Conference Center Hotel • Atlanta, GA

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The Foundational Program focuses on comprehensive instruction in core federal banking laws and regulations.  Ideal for banking professionals with less than five year experience, the curricula is designed to furnish a basic technical foundation or refresher to students who wish to develop and maintain an effective compliance program and support business initiatives.

Who Should Attend

  • Auditors
  • Compliance Professionals
  • Consultants
  • CRA Officers
  • Deposit Operations Personnel
  • Examiners & Regulators
  • Lending Personnel
  • Those who want to refresh their core compliance knowledge

Key Benefits

  • Outstanding and comprehensive instruction in core federal banking laws and regulations
  • Learning that builds your foundation in essential technical aspects of major compliance issues to maintain an effective compliance program and meet business initiatives
  • Earn up to 58-60 CRCM credits*

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

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​Program Questions? Please contact Alison Oshop.


 Related Programs


 School Transcripts

Transcripts and Verification of Attendance to the ABA Compliance Schools are available from 1990 to present.

To request either document, please e-mail Daisy Johnson with your name (maiden last name), school attended, year of attendance and location.