ABA Frontline Compliance Training


Description: Providing quality, up-to-date regulatory compliance training to your employees is more important than ever as you deal with increasing regulatory burden and implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act. ABA Frontline Compliance Training is an affordable online training solution. 

As a benefit of CBA membership, your bank can have access to accurate and reliable online compliance courses is eligible at a considerable discount. 

And if your bank is also a member of the ABA, these courses are available at no cost to the bank.


ABA Frontline Compliance Training Courses Include: 

Americans with Disabilities Act (ADA)

Bank Bribery Act

Bank Protection Act

BSA/AML: CIP Advanced


BSA/AML: Communicating with Customers about CTRs

BSA/AML: Completing the CTR

BSA/AML: Complying with the BSA

BSA/AML: Exempting Customers from CTR Reporting

BSA/AML: Overview

BSA/AML: Recordkeeping – Wires, Money Orders, and Other Challenges

BSA/AML: Reporting

BSA/AML: Risk Assessment and Customer Due Diligence

BSA/AML: SAR Reporting


Community Reinvestment Act (Reg BB)

Elder Financial Abuse

Electronic Fund Transfer Act (Reg E)

Equal Credit Opportunity Act (Reg B)

Expedited Funds Availability Act (Reg CC)

Extending Credit to Bank Insiders (Reg O)

Fair Credit Reporting Act (FCRA)

Fair Debt Collection Practices Act

Fair Housing Act

Fair Lending

FDIC Insurance Coverage

Flood Disaster Protection Act

Home Mortgage Disclosure Act (HMDA)

Homeowners Protection Act

Information Security and Red Flags

Office of Foreign Assets Control (OFAC)

Privacy for Customer Contact Personnel

Real Estate Settlement Procedures Act (RESPA)

Recognizing and Preventing UDAAP

Reg Z Adjustable Rate Mortgages

Reg Z Advertising

Reg Z Credit Cards

Reg Z HELOCs (Open-End Credit)

Reg Z HOEPA and High-Cost Mortgage Loans

Reg Z Installment and Home Equity Loans (Closed-End Credit)

Reg Z Mortgages (Closed-End Credit)

Reg Z Non Home Secured (Open-End Credit)

Reg Z Overview

Reg Z Private Higher Education Loans

Reg Z Reverse Mortgages

Reg Z Right of Rescission

Reserve Requirements for Depository Institutions (Reg D)

Robbery and Bank Security

Serving Your Military Customer

Sexual and Workplace Harassment

Sexual and Workplace Harassment for Managers

The Consumer Remittance Rule

The S.A.F.E. Act – Secure and Fair Enforcement for Mortgage Licensing Act

Truth in Savings Act (Reg DD)

Unlawful Internet Gambling Enforcement Act (UIGEA)