ABA Compliance Schools

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Benefits of Attending

The ABA Compliance Schools give students a sophisticated understanding of regulatory compliance issues and topics on individual regulations. All of the topics bridge into the next curricula levels of the Compliance Management Schools.

A senior compliance officer discusses the many benefits of the ABA Compliance Schools. Click the video to listen.

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National	Intermediate- Applying Compliance Solutions	Graduate
This curriculum is designed to develop an essential technical understanding of major compliance issues, and lay the groundwork for developing and maintaining an effective compliance program. Topics include: How the latest regulations and legislations affect your work Build important technical skills and strategies to manage institutional risk Learn the factors shaping the world of compliance Who Should Attend Compliance Officers Auditors Lending Personnel Regulators Bank Directors CRA Officers Bank Counsel Consultants Deposit/Operations Personnel More Details for this Level	The curriculum takes a practical approach through customized, interactive learning that builds on all levels of compliance issue knowledge, further develops skills, and teaches real-world "hands-on" applications related to topics such as: CRA Compliance Identifying and Assessing Potential UDAAP Risk Assessing risk on new initiatives Vendor Management due diligence Fair Lending Risk Assessment Content specific to obtaining the CRCM designation Who Should Attend Compliance Officers Lending Personnel Regulators Auditors Deposit Operations Personnel Executive Managers Examiners Consultants CRCM Prospects Graduates of the ABA National Compliance School Graduates of the ABA Graduate School of Compliance Risk Management More Details for this Level	The graduate compliance risk management curriculum offers advanced courses on managing an effective compliance program. Through interactive case studies presented by industry specialists, attendees cover topics on: Managing change and expansion into new financial products Ensure effectiveness and integrity in audits and internal reviews Negotiate decisions with stakeholders including, senior management, board of directors, and regulators Who Should Attend Compliance Officers Auditors Senior managers Regulators Lending Personnel Bank Directors CRA Officers  Bank Counsel Graduates of the ABA National Compliance School More Details for this Level

School Transcripts
Transcripts and Verification of Attendance to the ABA Compliance Schools are available from 1990 to present. To request either document, please e-mail Daisy Johnson at daisyj@aba.com with your name, school attended, year of attendance and location.

Questions? Please contact Perette Bonner for more information.