Obtain a basic understanding of regulations specific to credit card, as well as applicable open-end credit regulations. Learn about the compliance requirements at various stages in the credit card process, along with other institutional concerns that fall outside of the process.
After completing this course, students will be able to:
Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.
ABA Professional Certifications: 2.0 CRCM
ABA Certificates: This course applies to the ABA Certificate in Lending Compliance.
Alejandra Kalman, MBA, CRCM, Director, Compliance & Ethics, American Express
Kalman is a Director of Independent Compliance Testing at American Express. Prior to that, she served in the compliance departments of JPMorgan Chase (Chase Card Services), PNC Bank, Spirit of America National Bank, UMB Bank and ICS Risk Advisors. She is an ABA Compliance School faculty member.
Updated: April 2019