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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.

Login to the Certification Manager

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:

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 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
Elder Financial Exploitation 1.00
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
E-Sign Compliance 0.75
Ethical Issues for Bankers 1.00
Expedited Funds Availability Act (Reg CC) for Compliance Professionals 1.00
Extending Credit to Bank Insiders (Reg O) 0.75
Fair Credit Reporting Act (FCRA) for Compliance Professionals 2.25
Fair Debt Collection Practices Act (FDCPA) 0.75
Fair Housing Act 0.75
Fair Housing Act for Compliance Professionals 0.50
Fair Lending 1.00
FDIC Insurance Coverage 1.00
Flood Disaster Protection Act 0.50
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) 1.00
Home Mortgage Disclosure Act (HMDA) for Compliance Professionals 2.50
Homeowners Protection Act 0.75
Human Trafficking and Human Smuggling 0.75
Identity Theft Red Flags Rule 1.00
Introduction to Enterprise Risk Management 0.50
Loans to Insiders (Reg O) for Compliance Professionals 0.75
Military Lending Act (MLA) 0.75
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 B 1071 1.25
Reg DD: Disclosures and Payment of Interest 0.50
Reg DD: Overdraft Rules 0.75
Regulatory Exam Management 1.00
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
Reserve Requirements for Depository Institutions (Reg D) for Compliance Professionals 0.75
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
S.A.F.E Mortgage Licensing Act (Reg G) 0.50
Servicemembers Civil Relief Act (SCRA) 0.50
Servicemembers Civil Relief Act (SCRA) for Compliance Professionals 1.25
Telephone Consumer Protection Act (TCPA) 0.50
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
Vendor Risk Management 1.25

Browse Available Programs

Program Title Credits
Critical Risk Conversations: A Quarterly Webinar Series-Part 4, November 13, 2024 1.25
2024 Regulatory Updates and Compliance Challenges-Part 4, October 16, 2024 2.00
Credit Score Modernization-Description and Update, August 20, 2024 1.25
Critical Risk Conversations: A Quarterly Webinar Series-Part 3, August 14, 2024 1.25
Controlling Redlining Risks: How to Impact Performance, August 8, 2024 1.25
Dodd-Frank Section 1071 Implementation Considerations, July 25, 2024 1.25
2024 Regulatory Updates and Compliance Challenges-Part 3, July 17, 2024 2.00
Fannie/Freddie Serving Special and Underserved Populations, June 25, 2024 1.25
How Criminals Recruit and Use Insiders Against You, June 20, 2024 1.25
Fair Lending Model Risk, Less Discriminatory Alternatives, and Validation, June 5, 2024 1.25
Leveraging Enforcement Actions to Meet Current BSA/AML Regulatory Expectations, June 1, 2024 1.25
MRM Insights: ALM and Liquidity Modeling-Where are We Now?, May 23, 2024 1.25
Critical Risk Conversations: A Quarterly Webinar Series-Part 2, May 22, 2024 1.25
Appraisal Bias: Emerging Challenges in 2024, May 21, 2024 1.25
Navigating Today’s Mortgage Market, April 3rd, 2024 1.25
Five Key Model Risk Management Priorities for 2024, April 10, 2024 1.25
2024 Regulatory Updates and Compliance Challenges-Part 2, April 17, 2024 2.00
Five Key Model Risk Management Priorities for 2024, April 10, 2024 1.25
MRM Insights: Are Your Credit Models Really Ready for the Next Downturn, April 30, 2024 1.25
Deposits: Strategies to Manage Liquidity and Funding Costs, March 28, 2024 1.25
Critical Risk Conversations Part 1, February 14, 2024 1.25
The 2024 Fraud Landscape, January 24, 2024 1.25
2024 Regulatory Updates and Compliance Challenges-Part 1, January 25, 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

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

Program Title Credits
ABA Compliance School-Advanced, October 14-18, 2024
TBD
ABA Advanced Risk Management School, October 14-17, 2024
TBD
ABA/ABA Financial Crimes Enforcement Conference, October 8-10, 2024
TBD
Risk and Compliance Conference (in-person & virtual), June 11 - 14, 2024
20.00
Conference for Community Bankers, February 11-13, 2024
7.00
ABA/ABA Financial Crimes Enforcement Conference, November 28 - 30, 2023
13.00
ABA Advanced Risk Management School, July 31 - August 3, 2023 3.75
ABA Compliance School-Advanced, October 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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