ABA CRCM Compliance & Risk

PASS YOUR CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) EXAM Master banking compliance with 500+ practice questions designed to help you earn your ABA CRCM certification on the first attempt. 500+ practice questions 5-minute study sessions Track your progress Remove mastered questions Text-to-speech support Dark mode available WHY GET CERTIFIED? Governance, Risk & Compliance professionals earn up to $203K annually (Skillsoft 2024). The CRCM designation from the American Bankers Association is the gold standard for banking compliance officers, proving your command of federal regulations and compliance program management. WHAT YOU'LL MASTER: • Compliance Management System (CMS) design, implementation, and board oversight responsibilities • Bank Secrecy Act / Anti-Money Laundering (BSA/AML) program requirements and five pillars of compliance • Currency Transaction Reporting (CTR) thresholds, aggregation rules, and exemption procedures • Suspicious Activity Reporting (SAR) filing requirements, timelines, and narrative best practices • Beneficial Ownership and Customer Due Diligence (CDD) Rule with four identification requirements • Office of Foreign Assets Control (OFAC) sanctions screening, SDN lists, and risk-based procedures • Truth in Lending Act / Regulation Z including APR disclosures, right of rescission, and HPML rules • Regulation E (EFTA) error resolution timelines, provisional credit, and unauthorized transfer liability • Home Mortgage Disclosure Act (HMDA) data collection, reporting fields, and LAR requirements • Community Reinvestment Act (CRA) performance tests across lending, investment, and service • UDAAP identification frameworks covering unfair, deceptive, and abusive acts or practices • Consumer Financial Protection Bureau (CFPB) rulemaking authority and supervisory expectations • Compliance risk assessment methodologies including inherent risk, controls, and residual risk ratings • Compliance monitoring and testing programs with independent review and audit coordination • Vendor and third-party risk management lifecycle from due diligence through ongoing oversight STUDY ANYWHERE: Coffee breaks. Commutes. Lunch hours. Turn dead time into regulatory compliance expertise. Download now. Pass your exam. Master governance, risk & compliance.