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Compliance Training for Bank Boards

Provides information to assist compliance officers to develop effective bank director training programs to keep boards well-informed on BSA/AML, OFAC, Reg O, and Fair Lending regulations. Includes information on compliance program management and exam preparation so boards can provide adequate oversight and be prepared for the bank’s next regulatory exam.

Compliance Training Topics:

  • Effective Compliance Management System (CMS) Oversight
  • Fair Lending
  • BSA/AML Training for the Board of Directors
  • Insiders and Reg O
  • Preparing for the Exam – What You Need to Know – A Director's Perspective

Each training session includes the following customizable materials:

  • A Board-ready presentation
  • Leader's Guide to conduct each training session
  • Handouts - short summaries of the Director's responsibilities.

With Compliance Training for Bank Boards, you will be able to:

  • Educate your Board on their role in providing adequate oversight
  • Summarize and cover key components of regulations in 30 minute sessions
  • Train and brief your Board before your bank's next regulatory exam
  • Educate the Board on new and revised rules that affect bank operations
  • Ensure your bank directors' training meets examination requirements

Compliance Training for Bank Boards also includes a self-paced online course for the compliance officer, to effectively prepare to deliver the board training sessions, including suggestions for building credibility, and partnering with the Board to gain compliance support for business initiatives.

Updated: June 2019
Re-versioned: June 2016

​Questions? Please contact Support or 1-800-BANKERS for more information.




ABA Member • $395
Non-Member • $595

This product is accessed through ABA's Learning Management System (LMS). Click on the links above to purchase, and it will be added to your Transcript in the LMS, where you can download the materials.