The Certified Regulatory Compliance Manager (CRCM) is a professional designation issued through the Institute of Certified Bankers (ICB), which is a subsidiary of the American Bankers Association. The designation provides a compliance professional with an opportunity to showcase their compliance knowledge and provides employers with a tool to identify suitable candidates with the needed skills to manage a compliance management program. Check the program website for more information.
The Credit Union Compliance Expert (CUCE) professional designation is issued through the Credit Union National Association (CUNA). The CUCE designation is available to credit union compliance professionals who complete the RegTraC Level 2 regulatory training program. Click here for additional information: .
The Certified Anti-Money Laundering Specialist (CAMS) professional designation issued by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS certification is recognized worldwide as the premier certification for anti-money laundering professionals. Visit the program website for additional information.
DACA also recognizes the following certification types for it’s scholarship program: Bank Secrecy Act Compliance Specialist Certification (BSACS), Certified BSA/AML Professional (CBAP), Certified Community Bank Compliance Officer (CCBCO), Certified Information Privacy Professional (CIPP), The Association of Certified Financial Crime Specialists (ACFCS), Certified Mortgage Compliance Professional (CMCP) and the Certified Fraud Examiner (CFE).
In keeping with DACA’s aim of providing opportunities for professional growth, education, and career development, DACA will consider other programs for scholarship awards. Contact the scholarship committee at firstname.lastname@example.org to find out more about eligible programs.
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