Compliance Training for
Bank Boards
An
Easy to Deliver Program for the Compliance Officer
ABA's Compliance Training for Bank
Boards is designed specifically for compliance officers to deliver
an effective bank director training program. Our easy-to-deliver program
provides the materials you need to train your Board before the bank's
next regulatory exam and make sure your training program meets
examination requirements.
Compliance Training Topics:
- Effective Compliance Program
Management
- BSA/AML Training for the Board of
Directors
- Insiders and Reg O
- Preparing for the Exam - What You Need
to Know - A Director's Perspective
Each
training session includes the following materials to prepare and
document your training sessions:
- Board-ready PowerPoint
presentations
- A Leader's Guide in pdf format
that steps you through the conduct of each 30-minute training
session
- Handouts, 1-2 page summaries of
the Director's responsibilities on the topic, in MS Word. All
amterials can and should be customized for your bank.
View
Module Descriptions (PDF)
With
Compliance Training for Bank Boards, you will be able to:
-
Educate your Board on their role in providing
adequate oversight
-
Summarize and cover key components of regulations
in 30 minute sessions
-
Train and brief your Board before your bank's next
regulatory exam
-
Educate the Board on new and revised rules that
affect bank operations
-
Ensure your bank directors' training meets
examination requirements
Compliance
Training for Bank Boards
also includes a self-paced course for the compliance officer with
guidelines and instructions to effectively prepare to deliver the board
training sessions.
This includes suggestions for building credibility and partnering with
the Board in order to gain compliance support for business initiatives.
Compliance
Training for Bank Boards is
accessed through ABA's Learning Management System.
Click
here to purchase. You will receive an email with login
instructions to access the compliance training materials.
Catalog #3006884
$395 NYBA or ABA member price; $595 non-members
Questions? Contact NYBA
Professional Development or call 212-297-1679.
|
