Board of Directors & Executive Oversight Training

The Board of Directors plays a vital role in ensuring the company has a robust BSA/AML program as well as a culture of compliance.

This program is designed to teach you about the roles and responsibilities of the Board of Directors / Executive oversight. 

This program will cover the boards responsibility for:

    The culture of compliance

    Regulatory expectations

    Overall compliance to the law

    Risk management

    Program monitoring

This is an interactive learning program. You will be required to click to reveal, read articles and answer quiz questions to complete the course.

Sample content below: