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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.

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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 9.75
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
 4.75
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
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
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
Equal Credit Opportunity Act (ECOA) for Compliance Professionals 2.00
Fair Credit Reporting Act (FCRA) for Compliance Professionals 2.25
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
Loans to Insiders (Reg O) for Compliance Professionals 0.75
Navigating Laws, Rules, and Regulations for Compliance Professionals 1.25
Office of Foreign Assets Control (OFAC) for Compliance Professionals 1.25
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
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
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
2024 Regulatory Updates and Compliance Challenges-Part 4, October 16, 2024
  2
2024 Regulatory Updates and Compliance Challenges-Part 3, July 17, 2024
  2
2024 Regulatory Updates and Compliance Challenges-Part 2, April 17, 2024
  2

The 2024 Fraud Landscape, January 24, 2024

 1.25
2024 Regulatory Updates and Compliance Challenges-Part 1, January 17, 2024   2
Top Risks & Compliance Concerns for 2024, December 14, 2023 1.25
ESG-Conscious Capitalism: Implications and Strategies for Bankers, November 9, 2023 1.25
Tech Innovation and AI - Managing Risk in the Rapidly Evolving Landscape, November 7, 2023 1.25
Exploring the Financial Crime Risks and Landscape in Cannabis Banking, October 25, 2023 1.25
A Deeper Dive: Applying the New TPRM Guidance and Recent Enforcement Actions, October 19, 2023 1.25
Regulatory Updates and Compliance Challenges 2023 - Part 4, October 18, 2023 2.00
Climate Risk and Opportunity Management, October 12, 2023 1.25
Heightened Focus on Fees: Preparing for Increased Regulatory Expectations, September 27, 2023 1.25
Techniques for Building a Powerful Fraud Network, August 17, 2023 1.25
Customer Complaints: Spotting Fraud Trends, July 26, 2023 1.25
The Deposit Difference, July 25, 2023 1.25
Regulatory Updates and Compliance Challenges 2023 - Part 3, July 19, 2023 2.00
Complaints and UDAAP – Why You Should Increase Your Testing and Monitoring, June 27, 2023 1.25
The 2023 Fraud Landscape Mid-Year Update, June 8, 2023 1.25 
Banking Digital Currency, May 24, 2023 1.25
Third-Party Risk Market Update, May 18, 2023 1.25
Aligning Compliance Management and Business Success for a Better Bank Future, April 26, 2023 1.25
The Rise of Scams and Crimeware as-a-Service, April 25, 2023 1.25
Regulatory Updates and Compliance Challenges 2023 - Part 2, April 19, 2023
 2.00
Essential Model Risk Management Practices and Hot Topics, March 8, 2023 1.25
What Is Your Plan for an Armed Assailant?, February 22, 2023 1.25
Regulatory Updates and Compliance Challenges 2023 - Part 1, January 18, 2023 2.00

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 Credits
ABA/ABA Financial Crimes Enforcement Conference, Nov 28-30, 2023  10
 ABA Advanced Risk Management School, July 31 - August 3, 2023 29.75
Risk and Compliance Conference (in-person & virtual), June 13-16, 2023  20.00
Conference for Community Bankers, February 12-14, 2023 5.00

Read Continuing Education FAQs

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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