CFTEA

Certificate in Compliance Essentials, CRCM, CERP, CAFP, CCTS, CSOP

$1,995.00

SKU: 12272 Category:

Description

Through self-paced courses, gain a thorough understanding of key compliance essentials, including how to identify regulations and understand critical laws.

What You’ll Learn

  • Understand key compliance essentials
  • Identify key regulations
  • Apply knowledge of critical laws and regulations within compliance

Required Courses

You must complete the following courses for compliance professionals:

  • Navigating Laws, Rules, and Regulations for Compliance Professionals
  • BSA/Anti-Money Laundering for Compliance Professionals
  • Digital Compliance for Compliance Professionals
  • Elements of a Compliance Program for Compliance Professionals
  • Office of Foreign Assets Control (OFAC) for Compliance Professionals
  • Privacy/Information Sharing for Compliance Professionals
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals
  • Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
  • Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
  • Fair Debt Collection Practices Act for Compliance Professionals
  • Bank Bribery Act for Compliance Professionals
  • Bank Protection Act for Compliance Professionals
  • Title III of the Americans with Disabilities Act for Compliance Professionals (coming soon)
  • CAN-SPAM Act for Compliance Professionals

The estimated time to complete the 14 required courses is approximately 11 hours and 45 minutes.

Credits

ABA Professional Certifications: 15.50 CRCM, 10.25 CERP, 3 CAFP, 1.25 CCTS, CSOP

Code: A2334SP
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