Document 6571781

Your ABA Path to Earn and Maintain the Certified Regulatory Compliance Manager (CRCM) Certification
ON LOCATION
SCHOOLS
REQUIREMENTS
OR
 ABA National
Compliance School
Earning a
CRCM
✔ Minimum 3 Years
Experience
✔ Earn 80 Credits
54 credits*
28 credits*
(Complete 14 courses to earn the ABA
Certificate in Compliance Lending)
1.25 – 3 credits each,
up to 30.5 credits when
you earn the Certificate
 ABA Regulatory
Compliance Conference
26 credits*
 ABA Risk Management Forum
15.75 credits*
 ABA Graduate School of
Compliance Risk Management
34.25 credits
Maintaining a
CRCM
 ABA/ABA Money Laundering
Enforcement Conference
 CRCM Online Review Course
30 credits*
 ABA Briefings
1.0 – 2.5 credits each
22.75 credits*
 ABA Bank Compliance
Magazine Quizzes
 ABA Regulatory
Compliance Conference
✔ Earn 60 Credits
Every 3 Years
AT YOUR OFFICE
ONLINE
 Online Training for Compliance
Professionals
 ABA/ABA Money Laundering
Enforcement Conference
22.75 credits*
 ABA Intermediate
Compliance School
✔ Apply & Sit for
Exam
OR
ON LOCATION
CONFERENCES
1 credit each
26 credits*
 ABA Risk Management Forum
15.75 credits*
Compliance
ABA Experts on Call
ABA Compliance Calendar
Dodd-Frank Tracker
ABA Toolboxes
ABA
ABA
ABA
ABA
Compliance E-mail Bulletin
Compliance Network
Reference Guide to Regulatory Compliance
Compliance Training for Bank Boards
Resources
Free to ABA Member Banks
*CRCM credits may vary from year to year based on changing schedules. Credits are awarded based on their relevance to ICB
examination outlines. Visit aba.com/ICB for more information about the CRCM designation, how to apply, and updated CRCM credits.
© 2014 American Bankers Association, Washington, D.C.
ABA Bank Compliance magazine
ABA Frontline Compliance Training
For all compliance resources visit
aba.com/RiskCompliance