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: