ABA Bank Compliance - March/April 2017

Face-to-Face Regulatory Training: ABA Compliance Schools Spring 2017 Sessions March 24-30, 2017 | San Diego, CA.

Taught by today’s most respected compliance experts and practitioners, these two nationally recognized intensive programs, the ABA Compliance School–– Foundational and ABA Compliance–– Intermediate, will give attendees practical knowledge, a deepened understanding of regulatory issues, and career-building skills. Choose the ABA Compliance School that best fits your needs and that of your team.

ABA Compliance School–Foundational
builds or refreshes attendees’ foundation-
al knowledge in core federal banking laws
and regulations. Attendees can earn up to

60 CRCM credits when attending. Visit aba.com/NCS to learn more and register today.

ABA Compliance School—Intermediate attendees will put their compliance knowledge into practice and learn how deal practically with complex regulations affecting the day-to-day operations, and enhance their skills to identify and assess regulatory compliance risk. Attendees can earn up to 30 CRCM credits when attending. Visit aba.com/ICS to learn more and register today.

Just released!

ABA Certificate in Operational Risk Management

Operational risk is increasing as banks adapt new business models, transform technology and operating processes and respond to an increasing number of threats. An effective risk framework must cover threats that impact the bank from the frontline to the boardroom, and everywhere in-between.

The ABA Certificate in Operational Risk
Management is designed to assist those
with risk management and audit responsi-
bilities to create, implement, manage, and
assess sound and compliant operational
risk management plans. These eleven
courses address several key areas, includ-
ing Operational Risk Model Management,
Cybersecurity Management, Vendor Risk
Management, and Risk and Control Self-
Assessments. While courses are available
individually, completion of all 11 courses
earns the ABA certificate and is an ideal
training resource. All courses include vid-
eo segments from industry practitioners
and delivered in an interactive mobile for-
mat that is flexible and engaging. See all
the details at aba.com/BROT.
THE ABA
AROUND

ABA Briefings

Compliance Briefings and webinars inform and update your team on timely topics. ABA Briefings provide practical solutions, so you can provide better customer solutions, and better perform in this financial climate. Visit ABA.com/Briefings to see all of the upcoming Briefings for March/April. Call 1-800-BANKERS for more information or to register.

CRCM “Exam Prep” Programs Provide Bankers with Online and In-Person Options

Bankers looking to earn their Certified Regulatory Compliance Manager (CRCM) designation can choose the best way to prepare for the CRCM exam based on their learning style and budget.

The ABA CRCM Boot Camp takes place March 20–24 and is an intensive, four-day program, featuring expert faculty, an in-class review of representative exam questions, and the option to sit for the exam on March 24. It is offered in partnership with six state bankers associations: Arkansas, Kentucky, Mississippi, North Carolina, Tennessee and Virginia. Registration includes the eBook edition of the ABA Reference Guide to Regulatory Compliance ( aba.com/RGRC).

Visit aba.com/CRCMBootCamp to learn more.

For those that prefer training from the convenience of their desk, the CRCM Online Review Course is a 10-week facilitated online program, that includes 10 hours of recorded lectures featuring in-dustry-expert Carl Pry and is designed as a facilitated companion study tool to the ABA Reference Guide to Regulatory Compliance ( aba.com/RGRC). Each lecture features an enhanced collaboration tool so students can comment on portions of the lecture, providing insight into or asking for clarification on the topic covered. The April 10 CRCM Online Review Course ends in time for candidates to take the July CRCM Exam at a local test site.