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Maintain the CERP

How to Submit Continuing Education (CE) Credit

View instructional video for tips on how to successfully submit your CE credit.
Attention: The same training program may only be added to your certification record one time during a 3-year CE cycle.

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Renewal Requirements

To maintain your Certified Enterprise Risk Professional (CERP) in good standing, the following are required:

To enter your continuing education credits and pay your annual fee, go to the Certification Manager.

Login to the Certification Manager

Pre-Approved ABA Options

The following ABA programs have been pre-approved for Certified Enterprise Risk Professional (CERP) continuing education credits as indicated below:

Certificate Title Credits
ABA Certificate in Financial and Credit Risk Management 7.00
ABA Certificate in Risk Management Frameworks 10.00
ABA-Wharton Emerging Leaders Certificate: Strategy 14.50 
Certificate in BSA and AML Compliance
 1.00
Certificate in Compliance Essentials
 10.25
Certificate in Deposit Compliance for Compliance Professionals
 5.25
Certificate in Fraud Prevention
 4.75
Certificate in Lending Compliance Core Concepts for Compliance Professionals
 6.25
Certificate in Mortgage Lending Compliance for Compliance Professionals
 8.75
Certificate in Operational Risk Management 12.75
Course Title Credits
ABA-Wharton Emerging Leaders Certificate: Strategy 14.50
Board and Senior Management Oversight 1.00
BSA/Anti-Money Laundering for Compliance Professionals 1.75
Credit Risk Management: Commercial and Agricultural Lending 1.00
Credit Risk Management: Other Sources of Credit Risk 1.00
Credit Risk Management: Managing, Monitoring, and Measuring 1.00
Credit Risk Management: Retail Lending 1.00
Cybersecurity Management 1.25
Digital Compliance for Compliance Professionals 1.25
Electronic Funds Transfer Act (Reg E) for Compliance Professionals 2.00
Elements of a Compliance Program for Compliance Professionals 1.25
Elements of an Operational Risk Management Program 1.00
Enterprise Risk Management Reporting 1.50
Establishing a Fraud Prevention Program 0.75
Equal Credit Opportunity Act (ECOA) for Compliance Professionals 2.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals 2.25
Financial Risk Management: Interest Rate Risk 1.00
Financial Risk Management: Liquidity Risk 1.00
Flood Disaster Protection Act for Compliance Professionals 1.25
Fraud and Criminal Threats 1.00
Incident Management and Resilience 1.25
Introduction to Enterprise Risk Management 1.00
Introduction to Fraud Management 1.00
Loan Modification or Refinance Flood Insurance Requirements 0.50
Loans to Insiders (Reg O) for Compliance Professionals 0.75
Maintaining a Compliant Fraud Prevention Program 0.50
Navigating Laws, Rules, and Regulations for Compliance Professionals 1.25
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.25
Operating a Fraud Prevention Program 0.75
Operational Risk Model Management 1.50
Oversight and Management of Operational Risk 1.25
Payments and Settlements 1.00
Physical Security 1.00
Privacy/Information Sharing for Compliance Professionals 2.00
Qualitative Analysis and Determining a Credit Risk Rating 3.75
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals 1.00
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals 1.00
Regulatory Exam Management 1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals 0.75
Risk and Control Self Assessment 1.25
Risk Identification 1.00
Risk Management Control Frameworks 1.00
Risk Measurement and Evaluation 1.00
Risk Mitigation 1.00
Risk Monitoring 1.25
Risk Policies, Procedures, and Limits 1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals 1.25
Title III of the Americans with Disabilities Act for Compliance Professionals 1.00
Truth in Savings (Reg DD) for Compliance Professionals 1.50
Types of Fraud 1.75
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals 1.50
Vendor Risk Management 1.25
Program Title Credits
Changed Loans: Is the Borrower Entitled to the Right of Rescission 0.50
Consumer Loans: To Modify or Refinance? 0.50
Fair Lending Implications for Changing Loan Terms 0.50
Filing CTRs for Multiple Transactions Conducted by A Single Transactor
 0.50
HMDA and CRA Reporting Requirements for Refinancing or Modifying Loans
 0.75
How and When Do I Report Loan Changes in Terms Under FCRA?
 0.50
Loan Modification or Refinance Flood Insurance Requirements
 0.50
Processing Closed-End Real Estate-Secured Loan Notices of Error
 0.50
Processing Credit Card Billing Errors and Unauthorized Use Claims
 0.75
Processing Debit Card Disputes and EFT Errors
 0.75
Real Estate Appraisal at Loan Modification or Refinance 0.50
Regulatory Update on the Basics of Bank Insurance Sales Part 1 0.50
Timely Decision Communication 0.50
Understanding Credit Card Billing Errors and Unauthorized Use
 0.50
Understanding Debit Card Disputes and EFT Errors
 0.50
Understanding the Difference Between Complaints and Disputes 0.50
Understanding and Processing Closed-End Real Estate Secured Loan Information and Loan Payoff Requests
 0.50
Understanding and Processing Open-End Line of Credit Disputes and Errors
 0.50
What is a Closed-End Real Estate-Secured Loan Notice of Error?
 0.50

Browse Available Programs

Program Title Credits
MRM Insights: Are Your Credit Models Really Ready for the Next Downturn, April 30, 2024 1.25
MRM Insights: ALM and Liquidity Modeling – Where are We Now?, May 23, 2024 1.25
Appraisal Bias: Emerging Challenges in 2024, May 21, 2024 1.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 2, May 22, 2024 1.25
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 18, 2024 1.25
Fair Lending Model Risk, Less Discriminatory Alternatives, and Validation, June 5, 2024 1.25
How Criminals Recruit and Use Insiders Against You, June 20, 2024 1.25
2024 Regulatory Updates and Compliance Challenges – Part 3, July 17, 2024 2
Dodd-Frank Section 1071 Implementation Considerations, July 25, 2024 1.25
Controlling Redlining Risks: How to Impact Performance, August 8, 2024 1.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 3, August 14, 2024 1.25
AI For Bank Marketing: The Power of Potential Performance, August 22, 2024 1.25
Credit Score Modernization – Description and Update, August 20, 2024 1.25
Reconsiderations of Value: Stay in the Know, October 29, 2024 2
Hot Topics in Sanctions Requirements and Enforcement Actions, October 31, 2024 1.25
The 2024 Fraud Landscape Fall Update, September 18, 2024 1.25
Rising Above the Waters: Ensuring Flood Compliance for Commercial Loans, September 24, 2024 2
2024 Regulatory Updates and Compliance Challenges – Part 4, October 16, 2024 2
Unmasking Deepfakes: Preventing AI-Driven Deepfake Fraud at Your Bank, October 22, 2024 1.25
Critical Risk Conversations: A Quarterly Webinar Series - Part 4, November 13, 2024 1.25
A Data-Driven Approach for Optimizing Enterprise Risk Reporting, December 10, 2024 1.25
Generative AI: How to Manage Risks and Opportunities, December 11, 2024 1.25
2025 Regulatory Updates and Compliance Challenges - Part 1, January 15, 2025 2
Navigating Third-Party Risks in Banks and Fintech Partnerships, January 28, 2025 1.25
How Bankers at Every Level Can Spot Fraud, February 11, 2025 1.25
Bank Fraud Forecast, February 20, 2025 1.25
Fourth-Party Risk Management Considerations, February 26, 2025 1.25
Identifying Money Mule Accounts, March 19, 2025 1.25
2025 Regulatory Updates and Compliance Challenges - Part 2, April 16, 2025 2
Crafting an Effective AI Governance Policy for Your Bank, April 24, 2025 2
2025 Regulatory Updates and Compliance Challenges - Part 3, July 16, 2025 2
2025 Regulatory Updates and Compliance Challenges - Part 4, October 15, 2025 2

Due to changes in content, new program credits are added 30 days prior to the date of the event. Please check back to see actual credits approved.

Program Title
Risk and Compliance Conference
Financial Crimes Enforcement Conference
Conference for Community Bankers
Risk Management Schools
AML and Fraud School
Compliance Schools

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Other CE Options and FAQs

Annual Fee Dates

You will receive a notice to pay your annual fee by email in October of each year. The fee is due no later than January 31 of the following year.

*The fee notice will be sent to your Certification Manager account’s primary email. Please be sure your primary email is up to date on your dashboard. We also encourage you to add a back-up email in the space provided to ensure that we can stay in contact with you.

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