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.

Courses:

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.

Prerequisites: n/a

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Member Price: $0.00
Non-Member Price: $695.00
Textbook Charge: $0.00

Credits: n/a

Length:

ABA Training