Compliance Class:

Spring 2024 Quarterly Compliance Update!

Welcome to the Spring 2024 Quarterly Compliance Update compliance class!  This program has been designed to provide the “need to know” information about regulatory compliance happenings during the first quarter of 2024. The program runs a total of 3 hours 50 minutes and is divided into 7 different videos. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.

Here is what you need to do:

STEP 1: Download the manual by clicking here.

STEP 2: Watch the class below. (NOTE: There are a total of 7 videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

4.75 CRCM, CERP, 1.25 CFMP, 1 CAFP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Spring 2024 Quarterly Compliance Update has been approved for 4.75 CRCM, CERP, 1.25 CFMP, 1 CAFP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.


Part I: Misc Agency Activity

VIDEO 1 - January Updates (39 min)

VIDEO 2 - February Updates (27 min)

VIDEO 3 - March Updates Part A (21 min)

VIDEO 4 - March Updates Part B (22 min)


Part II

VIDEO 5 - Featured Topic: FDIC Final Rule (1 hour)


Part III: BSA & AML

VIDEO 6 - 4Q BSA/AML Updates (x min)


VIDEO 7 - 4Q CRA/HMDA/1071 Updates (14 min)


Congratulations for completing the Spring 2024 Quarterly Compliance Update program!

Please complete a short survey regarding the class by clicking here.