Compliance Class:

Summer 2024 Quarterly Compliance Update!

Welcome to the Summer 2024 Quarterly Compliance Update compliance class!  This program has been designed to provide the “need to know” information about regulatory compliance happenings during the second quarter of 2024. The program runs a total of 4 hours 9 minutes and is divided into 9 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 9 videos for this class, so scroll down to find the remaining videos!)

Continuing Education Credits

5.0 CRCM, CERP, 1.0 CAFP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Summer 2024 Quarterly Compliance Update has been approved for 5.0 CRCM, CERP, 1.0 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 - April Updates (39 min)

VIDEO 2 - May Updates (48 min)

VIDEO 3 - June Updates (22 min)


Part II - Featured Topic: 1071 Update - 2024

VIDEO 4a - Introduction (18 min)

VIDEO 4b - 1071 Key Areas (24 min)

VIDEO 4c - Coverage & Who Reports (26 min)

VIDEO 4d - 1071 Implementation Plan (20 min)


Part III: BSA & AML

VIDEO 5 - 2Q BSA/AML Updates (45 min)


VIDEO 6 - 2Q CRA/HMDA Updates (6 min)


Congratulations for completing the Summer 2024 Quarterly Compliance Update program!

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