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The benefit in Obtaining the CRCM Exam Certification
- Certified Regulatory Compliance Manager receive a free electronic subscription to ABA Bank Compliance magazine
- Certified Regulatory Compliance Manager receive special pricing for registration to the following conferences: ABA/ABA Financial Crimes Enforcement Conference ABA Regulatory Compliance Conference ABA Risk Management Conference
- Certified Regulatory Compliance Manager differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.
- Certified Regulatory Compliance Manager can get relevant professional development options quickly and easily with the Certification Manager, which highlights programs that have been approved for CE credit.
Reference: https://www.aba.com/training-events/certifications/certified-regulatory-compliance-manager
ABA Certified Regulatory Compliance Manager CRCM Exam
ABA Certified Regulatory Compliance Manager CRCM Exam is related to Certified Regulatory Compliance Manager (CRCM) Professional Certification. This CRCM exam validates the Candidates knowledge and skills in wealth management and trust, compliance and risk management, lending, bank marketing and retirement services. Compliance Auditors and Compliance Officers usually holds or pursue this certification and you can expect the same job roles after completion of this certification.
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IFPUG CRCM Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Deposit Compliance | - Electronic Fund Transfer Act (Reg E) - Truth in Savings (Reg DD) |
| Topic 2: Regulatory Compliance Management Program | - Policies, procedures, and internal controls - Compliance program structure and governance |
| Topic 3: Compliance Risk Management & Auditing | - Internal and external audit coordination - Compliance risk assessments |
| Topic 4: Bank Secrecy Act / AML / OFAC | - Anti-Money Laundering (AML) program requirements - OFAC sanctions compliance |
| Topic 5: Lending Compliance | - Fair lending regulations (ECOA, FHA) - Mortgage and consumer lending rules (RESPA, TILA/Reg Z) |
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