ABA Online Review Course for the CRCM Examination

ABA ONLINE REVIEW COURSE FOR THE CRCM EXAMINATION

Course Description: 
If you are planning on earning the Certified Regulatory Compliance Manager (CRCM) designation from the Institute of Certified Bankers, this course is a comprehensive and convenient way to prepare. This eight-week online course will use the ABA Reference Guide to Regulatory Compliance.  Each week, you will read one section from the manual and complete quizzes to test your knowledge. Instant feedback will help you decide what topics you need to focus on. There will be a discussion board for each week's assignments so you can ask questions from a qualified mentor as well as review and discuss other student 's questions and comments. The course will remain open until the date of the next Certified Regulatory Compliance Manager (CRCM) exam, so if you decide to sit for the exam you can continue to practice with the quizzes and exams.

Audience: 
This course is designed for Compliance Managers, Department Managers and Staff, Product Managers, and Retail/Branch Banking Managers, and ideally for those preparing for the Certified Regulatory Compliance Manager (CRCM) Exam.

Learning Objectives: 
At the end of the course, participants should be familiar with all of the federal laws and regulations in the following areas:

  • Deposit

  • Lending

  • Information Reporting

  • Bank Operations

  • Safety and Soundness

  • Social Responsibility

  • Setting up a Compliance Program

Textbook:  Reference Guide to Regulatory Compliance, American Bankers Association, 2007. 

This comprehensive desktop reference book offers detailed information on more than 50 regulatory areas affecting banks, arranged by bank function.  Developed as an extended outline, the guide covers federal regulations, consumer legislation - and all the rules you need to know to meet all the demands of today's compliance functions. The Guide also includes pertinent regulatory citations, suggestions on setting up a compliance program, self-study/review questions and answers.

Credit:  ICB--30 CRCM

Delivery Method:  8-week online course

For further information, call NYBA Education at (212) 297-1679.

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