Today’s Board Essentials Module 3: The Board’s Role with BSA/AML/OFAC

Compliance Directors Human Resources Senior Management Senior Management & Directors

The BSA/AML/OFAC program is one of the most important and high-risk functions at your bank.

Did you realize that directors are ultimately liable and responsible for compliance with the Bank Secrecy Act (BSA), the Anti-Money Laundering (AML) Act, and the Office of Foreign Assets Control (OFAC)? Learn what directors need to know about BSA/AML/OFAC and how they can satisfy their supervisory role and ensure your bank complies with these requirements.

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