About This Product
Compliance professionals, but more specifically those with board reporting duties.
Main points covered:
- General introduction to board of directors' fiduciary duties (oversight) and overview of AML/BSA program requirements
- Board of Director responsibilities with respect to oversight of AML/BSA/OFAC complianceprogram
- Compliance Officer's role in assisting the board with oversight of AML program
Ola M. Tucker, JD, CAMS
Founder & Principal Consultant at Compliance Notes, Adjunct Lecturer