Bank Director Series

Course Number: ABA

Course Code: ABA

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.

Duration: Approximately 47 minutes
Created: September 2018

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: None

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