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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.
Reference: https://www.aba.com/training-events/certifications/certified-regulatory-compliance-manager
Certification Path
The Certified Regulatory Compliance Manager certification includes only one CRCM exam.
IFPUG CRCM Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Compliance Risk Management & Auditing | - Compliance risk assessments - Internal and external audit coordination |
| Deposit Compliance | - Truth in Savings (Reg DD) - Electronic Fund Transfer Act (Reg E) |
| Lending Compliance | - Fair lending regulations (ECOA, FHA) - Mortgage and consumer lending rules (RESPA, TILA/Reg Z) |
| Bank Secrecy Act / AML / OFAC | - Anti-Money Laundering (AML) program requirements - OFAC sanctions compliance |
| Regulatory Compliance Management Program | - Policies, procedures, and internal controls - Compliance program structure and governance |








