IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) : CRCM

  • Exam Code: CRCM
  • Exam Name: CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM)
  • Updated: Aug 26, 2026     Q & A: 463 Questions and Answers

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About Pass4guide IFPUG CRCM Exam

Certification Path

The Certified Regulatory Compliance Manager certification includes only one CRCM exam.

Reference: https://www.aba.com/training-events/certifications/certified-regulatory-compliance-manager

The benefit in Obtaining the CRCM Exam Certification

  • Certified Regulatory Compliance Manager receive special pricing for registration to the following conferences: ABA/ABA Financial Crimes Enforcement Conference ABA Regulatory Compliance Conference ABA Risk Management Conference
  • Certified Regulatory Compliance Manager differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.
  • Certified Regulatory Compliance Manager can get relevant professional development options quickly and easily with the Certification Manager, which highlights programs that have been approved for CE credit.
  • Certified Regulatory Compliance Manager receive a free electronic subscription to ABA Bank Compliance magazine

ABA Certified Regulatory Compliance Manager CRCM Exam

ABA Certified Regulatory Compliance Manager CRCM Exam is related to Certified Regulatory Compliance Manager (CRCM) Professional Certification. This CRCM exam validates the Candidates knowledge and skills in wealth management and trust, compliance and risk management, lending, bank marketing and retirement services. Compliance Auditors and Compliance Officers usually holds or pursue this certification and you can expect the same job roles after completion of this certification.

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ABA CRCM Exam Reference

IFPUG CRCM Exam Syllabus Topics:

SectionWeightObjectives
Compliance Management System28%- Governance & Oversight
  • 1. Compliance Policy & Framework
  • 2. Board and Senior Management Responsibilities
- Reporting & Training
  • 1. Regulatory & Internal Reporting
  • 2. Compliance Training Program Design
- Risk Assessment & Monitoring
  • 1. Compliance Risk Assessment Methodology
  • 2. Monitoring, Testing & Auditing
  • 3. Issue Identification & Remediation
Core Compliance Regulations37%- Anti-Money Laundering & Sanctions
  • 1. OFAC Sanctions Programs
  • 2. BSA / AML Requirements
- Community & Lending Compliance
  • 1. CRA (Community Reinvestment Act)
  • 2. HMDA (Home Mortgage Disclosure Act)
  • 3. Flood Insurance Requirements
- Consumer Protection Regulations
  • 1. Regulation B (Equal Credit Opportunity)
  • 2. UDAAP / UDAP
  • 3. Regulation P (Privacy of Consumer Financial Information)
  • 4. Regulation E (Electronic Funds Transfer)
  • 5. Regulation Z (Truth in Lending)
Operational & Regulatory Application35%- Products & Services Compliance
  • 1. Deposit Products Compliance
  • 2. Advertising & Disclosure Requirements
  • 3. Lending Products Compliance
- Vendor & Third-Party Risk
  • 1. Contract & Oversight Requirements
  • 2. Vendor Due Diligence
- Examination & Change Management
  • 1. Regulatory Change Implementation
  • 2. Corrective Action Planning
  • 3. Regulatory Examination Process

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