Certificate in Deposit Compliance

American Bankers Association
Training overview
12 hours
2,095 USD + tax
Next start date: Available On-Demand - Online

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.

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), and 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

About supplier

American Bankers Association

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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