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The benefit in Obtaining the CRCM Exam Certification
- 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.
- Certified Regulatory Compliance Manager receive a free electronic subscription to ABA Bank Compliance magazine
- Certified Regulatory Compliance Manager differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.
- 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
Reference: https://www.aba.com/training-events/certifications/certified-regulatory-compliance-manager
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IFPUG CRCM Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Bank Secrecy Act / AML / OFAC | - OFAC sanctions compliance - Anti-Money Laundering (AML) program requirements |
| Topic 2: Deposit Compliance | - Truth in Savings (Reg DD) - Electronic Fund Transfer Act (Reg E) |
| Topic 3: Compliance Risk Management & Auditing | - Compliance risk assessments - Internal and external audit coordination |
| Topic 4: Regulatory Compliance Management Program | - Policies, procedures, and internal controls - Compliance program structure and governance |
| Topic 5: Lending Compliance | - Mortgage and consumer lending rules (RESPA, TILA/Reg Z) - Fair lending regulations (ECOA, FHA) |



