Certificate in Deposit Compliance

American Bankers Association
Training overview
Professional Course
E-learning
12 hours
From 2,095 USD
+ tax
Start dates
Online
2,095 USD
Available On-Demand
ABA Events and Training

Course description

Certificate in Deposit Compliance

Earning the ABA Certificate in Deposit Compliance demonstrates to bank management and examiners that you have a thorough understanding of key deposit regulations, and the ability to identify and respond to compliance requirements.

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Who should attend?

For bank personnel new to regulatory compliance, as well as for experienced compliance officers looking to hone existing skills.

Training content

Explore the anatomy of a regulation and the elements of digital compliance and privacy/information sharing. Investigate key deposit regulations, including:

  • BSA/USA PATRIOT Act
  • Electronic Funds Transfer Act (Reg E)
  • Expedited Funds Availability Act (Reg CC)
  • Office of Foreign Assets Control (OFAC)
  • Reserve Requirements for Depository Institutions Act (Reg D)
  • Truth-in-Savings Act (Reg DD)
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP).

Certification / Credits

Course Credits

ABA Professional Certifications: 15.75 CRCM, 4.75 CAFP, 2.5 CFSSP, 1.5 CSOP, 1 CCTS

Why choose ABA?

140 years in the banking industry

Wide range of training options for various bank job roles

Certificate and professional certification courses available

About ABA

American Bankers Association

The American Bankers Association is the united voice of America's banks—small, regional and large—that together employ more than 2 million women and men, hold nearly $17 trillion in assets, safeguard $13 trillion in deposits and extend more than $10 trillion...


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Contact info

American Bankers Association

American Bankers Association
1120 Connecticut Ave NW
20036 Washington, DC

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aba.com

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