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    Board of Director Training: Deposit and Bank Secrecy Act Compliance

    $99.00
    *
    This Webinar provides a deposit and Bank Secrecy Act compliance foundation, which will build an understanding of regulatory requirements and allow them to use that knowledge during future regulatory discussions; including risk assessments, policies, audit reports, and examinations.

    Overview

    With an increasingly dynamic regulatory environment, Board of Directors and Executive Management oversight is becoming more important. The key to effective oversight is understanding the regulations. The information that is presented through this Webinar is focused on the needs of Board of Directors and Executive Management.

    This Webinar provides a deposit and Bank Secrecy Act compliance foundation, which will build an understanding of regulatory requirements and allow them to use that knowledge during future regulatory discussions; including risk assessments, policies, audit reports, and examinations.

    Covered Topics

    • What the Truth in Savings Act requires
    • What the Electronic Funds Transfer Act requires
    • What the Expedited Funds Availability Act requires
    • What the Reserve Requirement rules require
    • What the Bank Secrecy Act requires
    • And much, much more . . .

    Who Should Attend?

    This informative session is designed for Board of Directors, Director's Committees, Executive Management.

    Products specifications
    CE Credits 2.5
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    Overview

    With an increasingly dynamic regulatory environment, Board of Directors and Executive Management oversight is becoming more important. The key to effective oversight is understanding the regulations. The information that is presented through this Webinar is focused on the needs of Board of Directors and Executive Management.

    This Webinar provides a deposit and Bank Secrecy Act compliance foundation, which will build an understanding of regulatory requirements and allow them to use that knowledge during future regulatory discussions; including risk assessments, policies, audit reports, and examinations.

    Covered Topics

    • What the Truth in Savings Act requires
    • What the Electronic Funds Transfer Act requires
    • What the Expedited Funds Availability Act requires
    • What the Reserve Requirement rules require
    • What the Bank Secrecy Act requires
    • And much, much more . . .

    Who Should Attend?

    This informative session is designed for Board of Directors, Director's Committees, Executive Management.

    Products specifications
    CE Credits 2.5
    Presenter:

    Brandy Lalla

    Brandy Lalla is a compliance consultant who is based in New Orleans, LA . She has over 19 years of financial industry experience working in various areas of both national and community banks, including in the Internal Audit and Compliance areas.  She earned a bachelor's degree in Accounting and designations as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Internal Auditor (CIA). Brandy specializes in Deposit Compliance, the Bank Secrecy Act, and Operations Risk Management.