Compliance Guidelines for Bank Boards

Compliance Guidelines for Bank Boards

PowerPoint Training on Key Regulations and Rules

Module Descriptions | FAQs

Regulatory Changes Ahead: Is Your Board Prepared?

Training your Board on the regulatory impacts on your bank's operations is critical to protecting your bank – but not an easy task.

Now, with the ABA's new Compliance Guidelines for Bank Boards, you can keep your Board well-informed and well-trained on the most recent regulations so that they can provide adequate oversight. And, they'll be prepared before your bank's next regulatory exam.

Our series of five individual modules, complete with a Leader's Guide, is designed specifically for compliance officers to develop an effective bank director program. Each module is content-rich and was developed in conjunction with ABA's extensive network of compliance practitioners and subject matter experts.

Packaged as individual PowerPoint presentations – it is training that is flexible and easy-to-use. All modules, Leader's Guides, and the self paced facilitation module will be conveniently accessible via ABA BankPoint, our new state-of-the-industry learning management system (LMS). Plus, we've included a self-paced Facilitator Skills for Board Training module to give you presentation tips and guidance.

Modules Include:

BSA/AML Training for the Board of Directors
Insiders and Reg O
Effective Compliance Program Management
Gaining Compliance Support and Board Training Basics
Preparing for the Exam – What You Need to Know – A Director's Perspective

View all Module Descriptions

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

In just 20-30 minute modules -- summarize and cover key components of regulations
Train and brief your Board on the basics of regulatory rules before your bank's next regulatory exam
Educate the Board on new and revised rules that affect bank operations
Ensure bank directors' training meets examination requirements
Inform your Board on the latest developments to help them provide adequate oversight and augment their monitoring of the banks' compliance program

Pricing: $395 ABA Members / $595 Non Members

Each module comes with a Leader's Guide. Included in the package is a self-paced facilitation module, which gives you all the tools you need for an effective, comprehensive Board training program.

Please call GBA’s Alison Moreau at (404) 420-2034 with questions.

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