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Webinar: Compliance for the Board: Meeting Annual Training Requirements

June 10, 2025


Dates

Tuesday, June 10, 2025

Time

11:00 AM - 12:30 PM EDT

Early Bird Discount Deadline

Tuesday, June 10, 2025

Registration Deadline

Tuesday, June 10, 2025

Location

Webinar: Compliance for the Board: Meeting Annual Training Requirements Event Image

The Board is ultimately responsible for all areas of your compliance program. Therefore, they need to understand basic regulatory requirements and have a thorough understanding of their responsibilities. In addition, we will review hot buttons, and the latest areas of examiner focus your board must be aware of.

WHO SHOULD ATTEND?

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

WHAT YOU WILL 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"
 

Registration Fees

Hotel/Meal Package

Agenda

Speakers

NameOrganizationSpeaking At

Sponsors

Continuing Education

Hotel

Packages

235850