Career Paths for BankersTM
Reference Guide to Regulatory Compliance
The Reference Guide to Regulatory Compliance (22nd Edition) is an ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. It is a recommended study resource for individuals preparing for the Certified Regulatory Compliance Manager Exam (CRCM).
New Sections will include:
With revisions regarding:
Developed as an extended outline, the Guide covers federal regulations, consumer legislation and all the rules you need to know to manage bank compliance in the following areas: Compliance Risk Management, Credit, Deposits, Bank Operations, Bank Secrecy Act/Anti-Money Laundering, Community Reinvestment Act/Home Mortgage Disclosure Act, Privacy, Securities, Insurance, and other Financial Services.
Reference Guide to Regulatory Compliance supports the
ABA Online Review Course for the CRCM Examination and is a recommended study resource for the
Certified Regulatory Compliance Manager (CRCM) exam. For those pursuing the CRCM designation, the
Guide includes self-study and review questions and answers, and a
cross-reference of book section titles to CRCM exam topics.