Compliance TRAINING AND EVENTS
Because staying compliant means staying in business. Compliance is complex, with continuously changing regulations, heightened security issues and evolving technologies. Whether you are an emerging or experienced professional, these comprehensive solutions will help you and your institution stay up-to-date on regulatory compliance. Events ABA CRCM Exam Prep This five-day in-person program features a faculty of leading industry experts. An in-class review of representative questions structured similarly to those on the actual exam will be presented, including all key laws and regulations. Member $2,495 Nonmember $2,995 ABA Compliance Schools Three levels foundational, intermediate and advanced give students a sophisticated understanding of regulatory compliance issues and individual regulations in under a week s time so they may develop and maintain an effective compliance program at their institution. Foundational: Member $3,495 Nonmember $4,495 Intermediate and Advanced: Member $2,495 Nonmember $3,495 ABA/ABA Financial Crimes Enforcement Conference The American Bankers Association and American Bar Association have partnered for three decades to deliver this trusted event for insights, expertise and tactics to protect your bank. This is the only national conference that focuses exclusively on bank financial crimes issues and provides both the financial and legal perspective. Member $1,590 Nonmember $1,890 ABA Regulatory Compliance Conference To ensure your compliance program continues to evolve and adapt to current and future regulatory expectations, join the nation s best compliance minds at the ABA Regulatory Compliance Conference. Leave the conference with leading practices and insights to ensure your program, your team, and your processes and resources are right-sized for tomorrow s challenges. Member $1,650 Nonmember $1,950
Online Training FACILITATED Courses are formatted for group collaboration, with a virtual instructor and fixed start and end dates. Member $550-$660 Nonmember $700-$870 CRCM Exam Online Prep Prepare to sit for the CRCM exam with online course content modeled after the actual exam, including all key laws and regulations. Managing Interest Rate Risk Explore interest rate risk measurement techniques such as GAP, earnings sensitivity analysis, duration GAP and economic value of equity sensitivity analysis. You will also learn about risk management policy implementation and how to change overall interest rate sensitivity through balance sheet adjustments. Derivative contracts will also be discussed. SELF-PACED Courses are taken entirely at your own pace, on your own schedule. Member $275 Nonmember $375 Online Training for Compliance Professionals Flexible, affordable access to the content found at ABA s Compliance Schools. These courses are ideal for bank staff completely new to regulatory compliance as well as experienced compliance officers looking to hone existing skills. Anatomy of a Regulation BSA/USA Patriot Act Community Reinvestment Act, Community Bank (CRA) Community Reinvestment Act, Large Bank (CRA) Credit Card Regulations Digital Compliance Electronic Funds Transfer Act (Reg E) Elements of a Compliance Program Equal Credit Opportunity Act (ECOA) (Reg B) Expedited Funds Availability Act (Reg CC) Fair Credit Reporting Act (FCRA)
Federal Flood Insurance Regulations Good Faith Estimate and HUD-1 Home Mortgage Disclosure Act (HMDA) Loans to Insiders (Reg O) Office of Foreign Assets Control (OFAC) Privacy/Information Sharing Real Estate Settlement Procedures Act (RESPA) Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) Reg Z Closed-End Credit Reg Z Open-End Credit Reserve Requirements for Depository Institutions Act (Reg D) Servicemembers Civil Relief Act (SCRA) Truth-in-Savings Act (Reg DD) Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) ABA Frontline Compliance Training Free for ABA bank members, these courses cover major federal regulations that affect retail staff. Certificates Build upon existing skills for a current position, and develop skills necessary for career advancement. Each ABA certificate is completed online, as your schedule allows. Member $795-$2,195 Nonmember $1,095-$2,695 Certificate in BSA and AML Compliance Certificate in Deposit Compliance Certificate in Fraud Prevention Certificate in Lending Compliance
Webinars Stay on top of current issues without leaving your desk. Attend a virtual discussion on compliance topics to stay informed. You ll get the resources to update your team on practical solutions and the tools to excel in this financial climate. Member $95-$265 Nonmember $125-$395 AML & Fraud Services Recorded Webinar Suites ABA and AML Services International have joined forces to bring you critical updates on key anti-money laundering and fraud topics. Choose from a suite of 12 recorded webinars or the PLUS option of 22 recorded webinars and earn valuable CAFP and CRCM continuing education credits. Member $1,495-$2,499 Nonmember $2,249-$3,749 Textbooks & Reference Guides Materials to support your ABA training experience. Member $69-$350 Nonmember $99-$525 Compliance Audit Manual Compliance Training for Bank Boards Quick Reference Guide to Banking Laws and Regulations Reference Guide to Financial Crimes Reference Guide to Regulatory Compliance
Professional Certifications Position yourself as an industry leader. Make your mark. Obtain nationally recognized designations in compliance, AML and Fraud, and risk management. Certified Regulatory Compliance Manager (CRCM) Certified AML and Fraud Professional (CAFP) Certified Enterprise Risk Professional (CERP)