Navigating Laws, Rules, and Regulations for Compliance Professionals, CRCM


SKU: 0266e33d3f54 Category:


Describes how laws are created and how regulations are developed and structured to fulfill their intent. Explains the standard means for referencing a citation and tips for researching various laws and regulations more efficiently.

Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments, and more. Students will complete each course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.

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.

Learning Objectives
After completing this course, students will be able to:

  • Explain the purpose of federal banking laws and regulations
  • Explain how bills become law and describe the structure of a typical law
  • Describe the structure and format of regulations
  • Identify sources of guidance and practical tips for understanding and interpreting federal laws and regulations
Re-versioned: January 2022

Award Application and Career Pathing

This course applies to the following awards:



Code: A2006SP
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