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Today is: August 14, 2020  

Director Certification In-house Training

Aldrich & Bonnefin, PLC, counsel to Bankers’ Compliance Group®, offers pre-packaged 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 occur 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, Mark Aldrich, Esq., Corporate Practice Group Manager, is pleased to offer In-house Directors Training providing comprehensive director education covering your choice of any of the following areas:

Roles and Responsibilities of Directors

Fiduciary Duties of Directors
Board Processes and Management Relations
Corporate Governance Update
Codes of Conduct/Conflicts of Interest
Insider and Affiliate Transactions

Legislative and Regulatory Developments

Regulatory Relief Efforts
Proposed Regulations & Guidance
New California Privacy Act
Incentive Compensation Update

Update on Risk Management Issues

Liquidity & Interest Rate Risk Issues
Cybersecurity Risk

Regulatory Compliance Responsibilities of Directors

Compliance Management
Matters Requiring Annual Review

Current Regulatory Compliance Issues

Bank Secrecy Act/Anti-Money Laundering, including

  • Customer Due Diligence/Beneficial Ownership Rule
  • Banking Marijuana-related Businesses
Fair Lending Update
Identity Theft and Red Flag Regulations
Unfair, Deceptive and Abusive Acts & Practices (UDAAP)
Truth in Lending/RESPA Integrated Disclosures Update
Community Reinvestment Act Trends

Bank Examination and Enforcement Trends

Top Ten Risk Management Issues for 2020

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