Board of Director’s Compliance Training Suite (ZIP file)
Updated 03/10/2026
This training program can be used for annual Board of Director’s training requirements. The ZIP file contains the following BOD Training PowerPoint presentations:
- BSA/AML/OFAC
- Fair Lending
- ID Theft/Red Flags
- Privacy
- Qualified Mortgage
- Regulation O
- BOD Roles and Responsibilities
- UDAAP
Rule: Various
Toolkit: Board
Keywords: Board of Directors Training, BOD Training, Board Training, Regulatory Compliance, Bank Compliance, Compliance Training, Bank Governance, Director Responsibilities
3/10/2026 – Updated the BSA/AML/OFAC Training to incorporate information on countering the financing of terrorism (CFT), FinCEN’s February 13, 2026, Exceptive Relief, and developments related to the Corporate Transparency Act.
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