Compliance for the Board: Meeting Annual Training Requirements Webinar

We will help you understand your regulatory responsibilities and liabilities. We will review the areas of highest risk to you and your institution and discuss which information and reports you need to review periodically to make informed compliance program decisions.

What You’ll Learn

• Compliance Management System: Examiner expectations for your program
• Fair Lending: Discussion of current issues related to this hot button
• Bank Secrecy Act: Overview of director responsibilities
• Identity Theft Program: Key requirements and details you should request from management
• Consumer Compliance Regulations: Discussion of the key rules that apply to your institution and how the board can maintain appropriate oversight

Who Should Attend
This session is ideal for directors, senior management, and compliance officers.