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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
 16.50
Certificate in Deposit Compliance for Compliance Professionals 7.00
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
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 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
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 Debt Collection Practices Act for Compliance Professionals 1.25
Fair Housing Act for Compliance Professionals 0.50
Fair Lending 1.00
FDIC Coverage for Compliance Professionals 1.00
Federal Benefit Payment Garnishment Rule for Compliance Professionals 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
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
Introduction to Enterprise Risk Management 0.50
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
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
Non-Deposit Investment Products (NDIP), Sales of Insurance, and Anti-Tying Rules 0.50
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: GLBA Rule (Reg P) 0.50
Privacy: GLBA Safeguards Rule 0.25
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
Reg B 1071 1.25
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
Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act for Compliance Professionals 1.00
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
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
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
Fannie/Freddie: Focus on Equitable Housing Programs, June 25, 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
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

*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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