Free American Bankers Association CRCM Exam Questions

Absolute Free CRCM Exam Practice for Comprehensive Preparation 

  • American Bankers Association CRCM Exam Questions
  • Provided By: American Bankers Association
  • Exam: Certified Regulatory Compliance Manager
  • Certification: Compliance and Risk Management
  • Total Questions: 465
  • Updated On: Jan 15, 2026
  • Rated: 4.9 |
  • Online Users: 930
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  • Question 1
    • First National Bank is a wholly owned subsidiary of Bank Holding Company, Inc.Which of the following companies is NOT an affiliate of First National Bank? 

      Answer: B
  • Question 2
    • When conducting a records search pursuant to a FinCEN request, what must a bank search? 

      Answer: B
  • Question 3
    • Credit scoring systems: 

      Answer: C
  • Question 4
    • Which of the following is an accurate statement according to the requirements of the customer identification program regulations?

      Answer: D
  • Question 5
    • ______________ should include basic elements designed to understand and mitigate risk. It usually includes: Written program Compliance-related policies and procedures 

      Answer: C
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