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12:00 pm Central | 1:00 pm Eastern | 11:00 am Mountain | 10:00 am Pacific | 9:00 am Alaska | 8:00 am Hawaii-Aleutian*   

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 compliance program
  • Compliance Officer’s role in assisting the board with oversight of AML program


$99.00 Member Rate
$119.00 Non Member Rate                        
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Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request. 
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