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
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