ABA Certificate in Deposit Compliance

Earning the ABA Certificate in Deposit Compliance demonstrates to bank management and examiners your thorough grounding in key deposit regulations, and ability to identify and respond to compliance requirements. The complete 11-course curriculum is available for study at your own pace, delivered via desktop, laptop, iPad or other tablet.

Designed specifically for:

  • Compliance professionals (managers and officers)
  • Examiners
  • Regulators
  • Auditors
  • Deposit compliance specialists

ABA Certificate in Deposit Compliance Required Courses

Course NameCRCM Credits
Anatomy of a Regulation for Compliance Professionals2.0
BSA/USA PATRIOT Act1.25
Digital Compliance1.0
Electronic Funds Transfer Act (Reg E)2.0
Elements of a Compliance Program2.0
Expedited Funds Availability Act (Reg CC)1.0
Office of Foreign Assets Control (OFAC)1.0
Privacy/Information Sharing2.0
Reserve Requirements for Depository Institutions Act (Reg D)0.5
Truth in Savings Act (Reg DD)1.25
Unfair, Deceptive or Abusive Acts or Practices (UDAAP)2.5

Unlimited One-Year Access

Each course or certificate curriculum registration gives you unlimited access to all course content for 12 months — including any updates on new issuances and regulation changes made within that year. No other online lending compliance curriculum offers this advantage
Call CFTncs today for more information.  414-332-6468

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Course / Seminar Type: Self-Paced Online
Course / Seminar Category: Compliance and Risk Training
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Course / Seminar Price: $1595
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