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Last Updated: Sep 06, 2026

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IFPUG CRCM Practice Q&A's

CRCM PDF
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CRCM Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CRCM exam dumps will include the following topics:

  • Credit 35%
  • Bank Operations 15%
  • Financial Crimes 20%
  • Privacy 10%
  • CRA 5%
  • Deposits 15%

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These are following steps for registering the CRCM exam. Step 1: Check the eligibility requirements to determine if you qualify. Step 2: Review the exam dates below. Step 3: Purchase the exam. Payment must be made by credit card. (You will be prompted to create a Certification Manager account.) Step4: Complete and submit the application

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IFPUG CRCM Exam Syllabus Topics:

TopicDetails
Topic 1
  • Develop, implement, and monitor a plan of action to prevent future reporting errors or breakdowns
  • Define the scope of a specific monitoring or testing activity
Topic 2
  • Evaluate the reliability of systems of record and the validity
  • Conduct periodic reviews of the compliance management program to evaluate its effectiveness
Topic 3
  • Assess regulatory guidance and compliance enforcement actions
  • Design and maintain a comprehensive compliance risk assessment program
Topic 4
  • Complete requiredreporting, ensure timely submission to the appropriate agency, and resubmit when required
  • Participate in conducting due diligence for vendors
Topic 5
  • Develop, conduct, and track enterprise-wide and
  • or job-specific compliance training
  • Act as a compliance subject matter expert on projects and committees
Topic 6
  • Review first line compliance monitoring results and develop an action plan as needed
  • Coordinate and submit ongoing regulatory reports to auditors
  • examiners
Topic 7
  • Identify and mitigate risk within the organization’s risk appetite
  • Determine if remediation is required to address potential compliance impacts
Topic 8
  • Report on the status of regulatory changes and implementation to appropriate parties
  • Validate that any required remediation was completed accurately and within required timelines
Topic 9
  • Provide compliance supportto internal and external parties
  • Report on action plan status to appropriate levels of management and auditors
  • examiners

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

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The benefit in Obtaining the CRCM Exam Certification

  • Certified Regulatory Compliance Manager receive a free electronic subscription to ABA Bank Compliance magazine
  • 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 differentiate yourself with a credential that sets the standard of professional expertise in the compliance field.
  • 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
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