IFPUG CRCM - CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM)

IFPUG CRCM Actual PDF
  • Exam Code: CRCM
  • Exam Name: CERTIFIED REGULATORY COMPLIANCE MANAGER (CRCM)
  • Updated: Aug 30, 2026
  • Q & A: 463 Questions and Answers
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About IFPUG CRCM Exam

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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:

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

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IFPUG CRCM Exam Syllabus Topics:

TopicDetails
Topic 1
  • Provide compliance supportto internal and external parties
  • Report on action plan status to appropriate levels of management and auditors
  • examiners
Topic 2
  • Complete requiredreporting, ensure timely submission to the appropriate agency, and resubmit when required
  • Participate in conducting due diligence for vendors
Topic 3
  • Establish and maintain a compliance management policy to set expectations for board
  • Compliance Analysis and Internal
  • External Reporting
Topic 4
  • Assess regulatory guidance and compliance enforcement actions
  • Design and maintain a comprehensive compliance risk assessment program
Topic 5
  • 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 6
  • Evaluate the reliability of systems of record and the validity
  • Conduct periodic reviews of the compliance management program to evaluate its effectiveness
Topic 7
  • Develop, conduct, and track enterprise-wide and
  • or job-specific compliance training
  • Act as a compliance subject matter expert on projects and committees
Topic 8
  • Review first line compliance monitoring results and develop an action plan as needed
  • Coordinate and submit ongoing regulatory reports to auditors
  • examiners
Topic 9
  • 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

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

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