PDF Version DemoThree versions, one decision: the IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) package from ActualPDF comes as a budget-friendly printable PDF, a Windows software engine that flags your mistakes for re-practice, and an online version for any operating system. All carry the same 463 CRCM questions.
IFPUG CRCM Exam Overview:
| Certification Vendor: | ABA (American Bankers Association) |
|---|---|
| Exam Name: | Certified Regulatory Compliance Manager (CRCM) |
| Exam Number: | CRCM |
| Exam Price: | $750–$815 USD |
| Exam Format: | Multiple Choice (Single Best Answer), Multiple Response |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 200 |
| Available Languages: | English |
| Exam Duration: | 240 minutes |
| Passing Score: | 500 (scaled 200–800) |
| Recommended Training: | ABA CRCM Exam Prep & Compliance Schools |
| Exam Registration: | ABA Certification Portal |
| Sample Questions: |  |
| Exam Way: | In-person at Meazure Learning test centers or Live Remote Proctoring via ProctorU |
| Pre Condition: | Path 1: 6 years of compliance experience in last 10 years (3 years within last 5 years); OR Path 2: 3 years experience + 2 approved ABA training programs; plus sign ABA Code of Ethics |
| Official Syllabus URL: | https://www.aba.com/training-events/certifications/certified-regulatory-compliance-manager |
IFPUG CRCM Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Compliance Management System | 28% | - Risk Assessment & Monitoring
|
| Core Compliance Regulations | 37% | - Community & Lending Compliance
|
| Operational & Regulatory Application | 35% | - Vendor & Third-Party Risk
|
Questions and Answers About IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM)
IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) is an official ABA (American Bankers Association) exam, listed under exam code CRCM. A passing result earns you the Certified Regulatory Compliance Manager certification at the Professional level. Employers read this credential as verified competence, which is why it keeps appearing in job requirements.
Expect 200 questions inside 240 minutes on the IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) exam. That pace punishes hesitation, so rehearse it: the ActualPDF software engine simulates the real exam scene, reminds you of the questions you got wrong, and pushes you to re-practice them until the clock stops being your enemy.
Passing IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) requires 500 (scaled 200–800), and the official registration fee is $750–$815 USD. Retakes charge the full $750–$815 USD again, which is why experienced candidates treat preparation as the cheaper exam fee. Verify your readiness with repeated ActualPDF practice scores above the requirement before you commit to a date.
Path 1: 6 years of compliance experience in last 10 years (3 years within last 5 years); OR Path 2: 3 years experience + 2 approved ABA training programs; plus sign ABA Code of Ethics
Requirements evolve, so confirm the current conditions before registering on the official exam page.
Registration for IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) goes through the official channels listed here.
When you schedule, note that the exam is delivered In-person at Meazure Learning test centers or Live Remote Proctoring via ProctorU.
ABA (American Bankers Association) recommends the following training for IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) candidates.
Follow any course with the 463 practice questions in the ActualPDF CRCM package; the software engine will even remind you which mistakes need another round.
Yes. ActualPDF provides a free download demo of the IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) material, so you can check the content before choosing a version. After purchase, a one-year warranty covers you: the latest version is sent to you as it releases, free for 365 days, and after expiry you can extend the update service at a 50% discount.
Your purchase is covered by a 100% money-back guarantee with clear conditions. Take the IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) exam within 60 days of purchase; if you fail, provide your unqualified result by submitting a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and the full refund is processed within 7 days. The exam must match your product, candidate and payer names must match, and attempts within 3 days of purchase, unused downloads, free materials, and expired orders are not covered. Alternatively, exchange for two other exam products of equal value, free, or wait for updates while keeping your original product's update service.
Delivery is instant: files unlock for download at payment and are emailed within one minute. If nothing arrives within 2 hours, check spam and contact customer service, which works 7/24 and normally replies within two hours. Installation is unlimited across your computers.
The IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) syllabus spans 3 domains, led by Operational & Regulatory Application (35%), Compliance Management System (28%), and Core Compliance Regulations (37%). The complete topic list is published above; candidates who study the map first rarely get lost later.
IFPUG CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM) Sample Questions:
Under what circumstances will a G-FINW (a withdrawal as a government securities dealer) become effective in less than 60 days?
- A. If the bank requests a shorter time period
- B. If the bank ceases doing business as a securities dealer
- C. If the regulatory agency determines that a shorter time period would be appropriate
- D. If the bank has no employees that qualify as associated persons
When may a bank pay an overdraft of $5,000 created by an executive officer of the bank?
- A. When the officer is at the level of a vice president or lower.
- B. When the officer has previously signed an overdraft protection credit agreement in an amount sufficient to cover the overdraft.
- C. When the officer has enough funds in another account to cover the overdraft.
- D. When the bank pays the overdrafts for other good customers in the ordinary course of business.
ACME Bank is a $600 million institution with
15 branches within
three counties. Because of its proximity to Mexico, the bank has many foreign national customers and makes many foreign wire transfers for its customers. Currently the bank's branch managers print the OFAC list of SDNs and place them in strategic places in each branch. The wire transfer department keeps its own copy of the list. The compliance officer has implemented an annual auditing program to check the bank's compliance with OFAC regulations. The findings of this audit are provided to the bank's board of directors annually. The bank's regulatory agency has indicated to management that the bank has a high risk for BSA/AML/OFAC compliance. Of the following actions, which would be the most effective to strengthen the bank's OFAC compliance?
- A. Routinely provide account transaction information to federal security agencies so suspicious patterns can be detected
- B. Conduct compliance audits twice a year
- C. Purchase and implement interdiction software for the wire transfer area
- D. As an internal control procedure, require the BSA officer to check the OFAC Web site daily for any changes to the SDN list
Which of the following is MOST effective in strengthening an anti-money laundering program involving cash transactions?
- A. Complete CTR worksheets on all cash transactions of $5,000 or more
- B. Monitor cash transactions of less than $10,000 for suspicious patterns
- C. Complete SAR worksheets on all cash transactions of $5,000 or more
- D. Review all deposits of $25,000 or more
Banks must maintain an _adequate to absorb estimated credit losses from payday loans. Banks should evaluate the collectability of accrued fees and finance charges on payday loans and ensure that this income is appropriately measured.
- A. TILA
- B. A and B both
- C. FCRA
- D. ALLL
