Training & Events

ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Certain programs have been approved for certification credits, such as the CRCM certification. This statement is not an endorsement of these programs or its sponsor. Certification holders must report these credits at aba.csod.com.

ProBank Education Services seminars and webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit, and certain topics may be eligible for Certified Regulatory Compliance Manager (CRCM) credit through the ABA Professional Certifications process.

ProBank Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through the web site: www.nasbaregistry.org.

In-Person Compliance Seminars

ProBank Education Services offers a detailed portfolio of in-person regulatory compliance seminars across the United States. Our seminars are designed to address regulatory topics—ranging from Deposits and Lending to AML/CFT/BSA, ACH Processing and Compliance, Fair Lending, TRID, HMDA UDAAP, CRA, IRAs, and more. Have additional questions? Contact us.

Compliance Webinars

ProBank Education Services offers a robust selection of virtual regulatory compliance seminars designed to meet the evolving needs of financial institutions.

Regulatory Compliance Live Webinars

ProBank Education Services offers live webinars multiple times throughout the week, providing a flexible and interactive learning experience for financial industry professionals. Our live webinars are approved by the National Association of State Boards of Accountancy (NASBA) for Continuing Professional Education (CPE) credit and qualify for credit through the American Bankers Association (ABA) Professional Certification Programs, such as the Certified Regulatory Compliance Manager (CRCM), Certified AML and Fraud Professional (CAFP), Certified Enterprise Risk Profession (CERP), Certified Financial Marketing Professional (CFMP), and Certified IRA Services Professional (CISP).