Board of Director Oversight of AML Risk

First Run: January 23, 2020

Price
$119.00
Member Price
$99.00

About This Product

Target audience:
 
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
 
Speaker: 
 
Ola M. Tucker, JD, CAMS
Founder & Principal Consultant at Compliance Notes, Adjunct Lecturer
Compliance Notes
Join our Social Network
Copyright © 2022 Society of Corporate Compliance and Ethics (SCCE). All rights reserved. All information provided through this site, including without limitation all information such as the "look and feel" of the site, data files, graphics, text, photographs, drawings, logos, images, sounds, music, video or audio files on this site, is owned and/or licensed by SCCE or its suppliers and is subject to United States and international copyright, trademark and other intellectual property laws. Any third party logos and/or content provided herein is owned by such third parties and is used by permission herein. Your use of this site to is subject to our Terms of Use and Privacy Statement.