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Director Certification In-house Training
Aldrich & Bonnefin, PLC*, counsel to Bankers’ Compliance Group®, offers pre-packaged and custom
board training programs designed to provide high-quality training in the area of corporate governance to
the financial and business communities. Rules and regulations are presented in an easy-to-follow format. Visual aids,
written materials and quizzes are included. Each training session is tailored to your specific needs. Sessions can occur
remotely or at your offices at a time determined by you, thus minimizing time away from your company. You also determine the
group size.
In response to ongoing developments in Corporate Governance, the firm is pleased to offer In-house Directors Training providing
comprehensive director education.
For information regarding the cost and scheduling of an in-house training session, please contact Joel Cook at 949.474.1944 or JCook@ABLawyers.com.
Updated Content
I. Roles and Responsibilities of Directors
- Fiduciary Duties of Directors
- Standards of Conduct
- Conflicts of Interest
- Code of Ethics
- Regulation O (Loans to Insiders)
- Regulation W (Affiliate Transactions)
- Board Processes and Management Relations
- Corporate Governance Update
II. Compliance Management for Directors and Examination Trends
- Compliance Management
- Matters Requiring Annual Review
- Bank Examination and Enforcement Trends
- Top Ten Risk Management Issues for 2026
III. Regulatory Developments (topics may change as developments occur)
- Impact of the Trump Administration on Banking
- Commercial and Consumer Loans: Developments and Trends
- Small Business Lending Data Collection Rule (Section 1071) Updates
- Fair Lending Updates
- Recent Developments Regarding the Community Reinvestment Act Rules
- Recent Relevant Legislation
- Trends in the Industry
- BSA Regulations Under the Corporate Transparency Act and other BSA Updates
- Updates Regarding Climate Risk and Diversity
- Crypto-related Services and the GENIUS Act
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