Bank Director Training

Course Number: ABA

Course Code: ABA

Free for ABA Members

Much is expected today of bank boards, which provide both strategic direction and oversight of critical functions. This suite of 15 videos presents need-to-know fundamentals about bank board responsibilities, strategies and best practices for diversifying the members and the importance of recruiting women to join. Additional topics from oversight of compliance management and controls; compliance with BSA/AML/OFAC, Reg O and fair lending regulations; and digital trends in cybersecurity, blockchain and payments are available.

Courses

• Beyond the Welcome: New Director Onboarding ^new
• Board Oversight: Compliance Management
• Board Oversight: Compliance Management System (CMS) ^new
• 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
• Diversifying the Board: Strategies and Best Practices ^new
• Encouraging Women to Accept the Ask ^new
• What Do Bank Boards Do? ^new

Audience: For members of a bank's board of directors.

Prerequisites: None

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