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Courses that Qualify for Continuing Education Credit

Certification Programs

BAI Learning & Development offers two professional certification programs and one proficiency certificate; BAI Learning & Development also offers courses for continuing educational credit that have been approved through the Institute of Certified Bankers (ICB).

Courses that Qualify for Continuing Professional Education Credit (CPE)

The courses listed below have been approved for Continuing Education Credit, upon successful completion, for the certifications shown:

CRP = Certified Risk Professional
CBA = Certified Bank Auditor
AMLP = Certified Anti-Money Laundering Professional

CRCM = Certified Regulatory Compliance manager
CLBB = Certified Lender-Business Banking
CFSSP = Certified Financial Services Security Professional

Part#   Course Title
Credit
 Designation
09201 Bank Directors: Responsibilities & Liabilities   1.0 CRP/CRCM
09306 Bank Secrecy Act (The)   1.0 AMLP
09062 Banking: An Introduction   1.0 CBA
09064 Banking: Organization and Regulation   1.0 CBA
20206 BSA and AML: An Overview   .50 AMLP
5080 BSA: Comprehensive Compliance Training   1.0 CRCM/AMLP
09006 BSA: Violation Penalties   .50 CRCM/CFSSP/AMLP
09005 BSA: Wire Transfer & Record Keeping Requirements   .50 CRCM/CFSSP/AMLP
09004 BSA: Exemptions and Customer Identification   .50 AMLP
20003 BSA: How to Comply   .5 CRCM/CFSSP/AMLP
09101 Cash Flow Analysis: Constructing the Cash Flow Statement   2.0 CBA/CLBB
09100 Cash Flow Analysis: Introduction and Accounting Review   2.0 CBA/CLBB
09102 Cash Flow Analysis: Interpreting the Cash Flow Statement   2.0 CBA/CLBB
09096 Commercial Lending: An Introduction   1.25 CLBB
20044 CRA: An Overview   .50 CRCM
09046 CRA: How Compliance is Monitored   .50 CRCM
09045 CRA: Public File Requirements   .50 CRCM
1246 CTR: How to Complete   .50 CRCM/CFSSP
09202mgt Ethics: Policy & Personal Judgment for Managers   1.0 CBA/CRP/CRCM
09055 Fair Credit Reporting Act: An Overview   .50 CRCM/CLBB
09056 Fair Credit Reporting Act: Credit Reporting Requirements   .50 CRCM/CLBB
5058 Fair Lending Compliance: Understanding Equal Treatment   .50 CRCM
1282 Federal Deposit Insurance: Rules for Today   .25 CRCM
09105 Financial Accounting: GAAP and Asset Recognition   2.5 CBA/CLBB
09106 Financial Accounting: GAAP, Liabilities and Stockholders' Equity   2.5 CBA/CLBB
09104 Financial Accounting: The Basic Financial Statements   2.5 CBA/CLBB
09103 Financial Accounting: Understanding the Accounting Cycle   1.25 CBA/CLBB
09038 HMDA: Fundamentals and Beyond   1.0 CRCM/CLBB
20037 Identity Theft: Minimize the Risk   .50 CRCM/CFSSP
09095 Lending: Analyzing Personal Financial Statements   1.25 CBA/CLBB
09094 Lending: Analyzing Personal Tax Returns   1.25 CLBB
09093 Lending: Home Equity Loans   .75 CLBB
09098 Loan Documentation: Ensuring Your Right to Collateral   2.5 CLBB
09097 Loan Documentation: The Basics   2.5 CLBB
1257 Money Laundering Awareness   .50 CRCM/CFSSP
1041 Mortgage Loan Compliance Regulations   .50 CRCM
20031 OFAC: Understanding OFAC   .75 CRCM/AMLP
20033 Privacy Compliance: Protecting Consumer Financial Information   1.0 CBA/CPE/CRCM
09057A Privacy Compliance: What You Need To Know (Outside the Exceptions)   .50 CBA/CRCM/CLBB
09057B Privacy Compliance: What You Need to Know (Within the Exceptions)   .50 CBA/CRCM/CLBB
09026 Reg B: An Overview   .50 CRCM/CLBB
09030 Reg B: Credit and Loan Handling   .50 CRCM/CLBB
09027 Reg B: Nine Prohibited Discrimination Factors   1.0 CRCM/CLBB
09029 Reg B: Notification Requirements   .50 CRCN/CLBB
09028 Reg B: Prescreening, Cosigners, & Disparate Treatment   1.0 CRCM/CLBB
20019 Reg CC: An Overview   .50 CRCM
09020 Reg CC: How to Comply   .75 CRCM
09022 Reg CC: Customer Disclosures   .75 CRCM
09021 Reg CC: Exceptions and the $100 Rule   .50 CRCM
1312 Reg CC: Funds Availability Simplified   .50 CRCM
1267 Reg E Made Easy: The Electronic Funds Transfer Act   .75 CRCM
09012 Reg E: An Overview   .50 CRCM
09014 Reg E: Handling Errors and Complaints   .50 CRCM
09015 Reg E: How to Comply   .50 CRCM
09039 Reg Z: An Overview   1.0 CRCM
09040 Reg Z: Closed-End Credit Disclosures   1.0 CRCM
09041 Reg Z: Open-End Credit Disclosures   .50 CRCM
09042 Reg Z: Real Estate Lending Disclosures   1.25 CRCM
1262 Reg Z: Truth in Lending Act   .50 CRCM
09007 Residential Mortgage Regulations: Complying With Reg B   1.0 CRCM/CLBB
09009 Residential Mortgage Regulations: Complying With Reg Z   1.0 CRCM/CLBB
09008 Residential Mortgage Regulations: Complying With RESPA   .50 CRCM/CLBB
09010 Residential Mortgage Regulations: Complying With The Fair Credit Reporting Act   1.0 CRCM/CLBB
09035 RESPA: An Overview   .50 CRCM
09036 RESPA: How to Comply   .50 CRCM
09034 Right to Financial Privacy Act   .75 CRCM
09083 SAR: Be on Guard   .50 AMLP
1317 Security: Experts Speak Out   .50 CRP
1261 Security: Protecting Your Financial Institution   .50 CFSSP
09025 Teller Orientation: Regs & Liability Prevention   1.0 CRCM
09024 Teller Orientation: Regs and Disclosures   1.5 CRCM
09023 Teller Orientation: Regulatory Signage   .50 CRCM
5065 Truth in Savings Act: Meeting Customer Needs   .25 CRCM
09087 USA PATRIOT Act   .50 AMLP
09308 USA PATRIOT Act: The Financial Perspective   1.0 AMLP


To apply for these credits, contact:
Institute of Certified Bankers, 202-663-5092 or by email at icb@aba.com

 
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