CFTEA

Credit Card Regulations for Compliance Professionals

Credit Card Regulations for Compliance Professionals

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.

What You’ll Learn

After completing this course, students will be able to:

Audience

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.

Course Credits

ABA Professional Certifications: 2.0 CRCM

ABA Certificates: This course applies to the ABA Certificate in Lending Compliance.

Your Instructor

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.

Course Updates

Updated: April 2019

Clients Who Trust Us

Signup for our newsletter and be the first to know about new courses and discounts:
  • This field is for validation purposes and should be left unchanged.