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Maintain the CRCM

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 Regulatory Compliance Manager (CRCM) 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 Regulatory Compliance Manager (CRCM) continuing education (CE) credits as indicated below:

Certificate Title Credits
Certificate in BSA and AML Compliance 10.25
Certificate in Compliance Essentials
 15.50
Certificate in Deposit Compliance for Compliance Professionals 7.25
Certificate in Fraud Prevention 1.50
Certificate in Lending Compliance Core Concepts for Compliance Professionals 10.75
Certificate in Mortgage Lending Compliance for Compliance Professionals
 17.50
Certificate in Operational Risk Management 11.50
Certificate in Risk Management Frameworks
 4.50
Digital Banker Certificate
 0.75
Course Title Credits
ADA: Accessibility 0.75
ADA: Employment 1.00
ADA: How to Serve and Work with People Living with Disabilities 1.00
Appraisals: Reg Z Requirements 0.50
Bank Bribery Act for Compliance Professionals 0.75
Bank Director Training 1.25
Bank Protection Act for Compliance Professionals 0.75
Banking Law and Referrals 1.00
Banking Basics Suite 0.50
Board and Senior Management Oversight 0.50
BSA/Anti-Money Laundering for Compliance Professionals 1.75
BSA/AML: Beneficial Ownership and Customer Due Diligence 0.75
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: Exempting Customers from CTR Reporting 0.50
BSA/AML Fundamentals 0.75
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 Filing 1.00
BSA/AML: USA PATRIOT Act 0.50
CAN-SPAM Act for Compliance Professionals 0.75
Community Reinvestment Act (Reg BB) 0.75
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals 1.00
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals 1.00
Credit Card Regulations for Compliance Professionals 1.25
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
Equal Credit Opportunity Act (ECOA) for Compliance Professionals 2.00
Ethical Issues for Bankers 1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals 1.00
Extending Credit to Bank Insiders (Reg O) 0.50
Fair Credit Reporting Act (FCRA) for Compliance Professionals 2.25
Fair Housing Act 0.75
Fair Housing Act for Compliance Professionals 0.50
FDIC Insurance Coverage 1.00
Flood Disaster Protection Act for Compliance Professionals 1.25
Fraud and Criminal Threats 1.00
Fraud Recognition and Prevention 1.00
Enterprise Risk Management Reporting 0.75
Good Faith Estimate and HUD-1 0.25
Handling Mortgage Inquiries and Making Referrals 2.00
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals 2.50
Homeowners Protection Act 0.75
Identity Theft Red Flags and Information Security 1.00
Introduction to Enterprise Risk Management 0.50
Loans to Insiders (Reg O) for Compliance Professionals 0.75
Military Lending Act 1.00
Military Lending Act for Compliance Professionals 0.75
Mortgage Servicing: Arm Notices 0.75
Mortgage Servicing: Early Intervention and Continuity of Contact 0.75
Mortgage Servicing: Error Resolution 1.00
Mortgage Servicing: Escrow Accounts 1.00
Mortgage Servicing: Force-Placed Insurance 1.00
Mortgage Servicing: Loan Origination and Servicing Transfers 1.00
Mortgage Servicing: Loss Mitigation 1.00
Mortgage Servicing: Overview 1.00
Mortgage Servicing: Payment Crediting and Periodic Statements 1.00
Mortgage Servicing: Successors in Interest 1.00
Navigating Laws, Rules, and Regulations for Compliance Professionals 1.25
Office of Foreign Assets Control (OFAC) 0.50
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
Privacy: Overview of Laws 0.50
Real Estate Settlement Procedures Act (RESPA) for Compliance Professionals 1.00
Real Estate Settlement Procedures Act (RESPA) Overview 1.25
Recognizing and Preventing UDAAP 1.25
Reg DD: Disclosures and Payment of Interest 0.50
Reg DD: Overdraft Rules 0.75
Regulatory Exam Management 1.00
Reg W: Affiliate Transactions 0.50
Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance Professionals 1.50
Reg Z Adjustable Rate Mortgages 0.50
Reg Z Advertising 0.50
Reg Z Closed-End Mortgage Credit for Compliance Professionals 1.50
Reg Z Credit Cards 0.75
Reg Z Foundations and Closed-End Non-Mortgage Credit for Compliance Professionals
 1.50
Reg Z HELOCs (Open-End Credit) 0.75
Reg Z HOEPA (Sect. 32) Loans and Higher-Priced Mortgage Loans 1.00
Reg Z Installment and Home Equity Loans (Closed-End Credit) 0.75
Reg Z Mortgages (Closed-End Credit) 0.50
Reg Z Non Home Secured (Open-End Credit) 0.50
Reg Z Open-End Credit for Compliance Professionals 1.00
Reg Z Overview 1.00
Reg Z Private Higher Education Loans 0.50
Reg Z Reverse Mortgages 0.50
Reg Z Right of Rescission 0.75
Reg Z: TILA-RESPA Integrated Disclosures (TRID) for Compliance Professionals 1.50
Risk and Control Self Assessment 1.25
Risk Identification 0.50
Risk Management Control Frameworks 0.50
Risk Mitigation 0.50
Risk Monitoring 0.75
Risk Policies, Procedures, and Limits 0.50
Reserve Requirements for Depository Institutions (Reg D) 1.00
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals 0.75
Right to Financial Privacy Act (RFPA) 0.75
S.A.F.E Act - Secure and Fair Enforcement for Mortgage Licensing Act 0.75
Servicemembers Civil Relief Act (SCRA) 1.00
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals 1.25
Social Media: Managing the Risks 1.00
TILA-RESPA Integrated Disclosures 0.75
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
Unlawful Internet Gambling Enforcement Act (UIGEA) 0.50
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
 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 2.00
2024 Regulatory Updates and Compliance Challenges-Part 3, July 17, 2024 2.00
2024 Regulatory Updates and Compliance Challenges-Part 2, April 17, 2024 2.00
Deposits: Strategies to Manage Liquidity and Funding Costs, March 28, 2024 1.25
Critical Risk Conversations Part 1: Navigating Today's Third-and Fourth-Party Risk Challenges, February 14, 2024 1.25
The 2024 Fraud Landscape, January 24, 2024 1.25
2024 Regulatory Updates and Compliance Challenges-Part 1, January 17, 2024 2.00
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
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
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

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
 13.00
ABA Advanced Risk Management School, July 31 - August 3, 2023 3.75
2023 ABA Compliance School-Advanced, Oct 16 - 20, 2023
 35.00
Risk and Compliance Conference (in-person & virtual), June 13-16, 2023
 20.00 

*ABA will not accept any continuing education credits that have been earned through Bankers' Academy and the Edcomm Group.

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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