Bank Director Training
Course Number: ABA
Course Code: CFT
Much is expected today of bank boards, which provide both strategic direction and oversight of critical functions. This suite of ten videos presents need-to-know fundamentals about topics like oversight of compliance management and controls; both pre- and post-exam activities; compliance with BSA/AML/OFAC, Reg O and fair lending regulations; and digital trends in cybersecurity, blockchain and payments.
Board Oversight: Compliance Management
Board Oversight: Compliance Control Activities
Board Oversight: Preparing for the Compliance Exam
Board Oversight: Post Compliance Exam Activities
Board Oversight: BSA/AML/OFAC
Board Oversight: Insiders and Regulation O
Board Oversight: Fair Lending
Digital Trends: Cybersecurity
Digital Trends: Blockchain
Digital Trends: Payments
Audience: For members of a bank's board of directors.