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ABA Online Review Course for the CRCM Examination
 
AIB Course Code: 7335
 
Course Length: 8 weeks
 
Course Description:
If you are planning on earning the prestigious 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 completion of the 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.

Certified Regulatory Compliance Manager© (CRCM): applicable to financial services professionals whose primary function and expertise focus on the application, implementation and maintenance of relevant federal and state regulatory requirements as they relate to a financial services organization's business.
 
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:
This course uses the ABA Reference Guide to Regulatory Compliance, published by the American Bankers Association, 2007. The textbook will be provided to participants and the cost is included in the tuition.

The ABA Reference Guide to Regulatory Compliance can also be purchased independent of the ABA Online Review Course.

Recommended Course Credits: AIB: 1.0; CRCM CE: 30.0

Prerequisites:
None