Today’s Board Essentials Module 3: The Board’s Role with BSA/AML/OFAC
The BSA/AML/OFAC program is one of the most important and high-risk functions at your bank.
Did you realize that
directors are ultimately liable and responsible for compliance with the Bank
Secrecy Act (BSA), the Anti-Money Laundering (AML) Act, and the Office of
Foreign Assets Control (OFAC)? Learn what directors need to know about
BSA/AML/OFAC and how they can satisfy their supervisory role and ensure your
bank complies with these requirements.
NOTE: All materials are subject to
copyright. Transmission, retransmission, or republishing of any webinar to
other institutions or those not employed by your institution is prohibited.
Print materials may be copied for eligible participants only.
Presented By

Spencer Fane LLP
Other Webinars That Might Interest You

UPDATED Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics
by Molly Stull

Visa Debit Card Chargebacks: Rules, Rights & Challenges
by Diana Kern

Commercial Bankruptcies
by Eric Johnson

Managing the Repossession Process, Including Notice & Sale
by David A. Reed

Consumer First: Regulation E for Debit Cards
by Michele L. Barlow

Performance Reviews: Practicalities, Best Practices & Landmines
by Diane Reed

FedNow Beyond Basics: Getting the Most Out of Instant Payments
by Sharon Hallmark

Business Writing Boot Camp, Including Critique of Your Own Writing Sample
by Nancy Flynn

Seven Keys to Effective Succession Planning
by Greyson Tuck

Common Problems in Opening Accounts & Lending to Trusts
by Elizabeth Fast
This Webinar Appears In
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC