|
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 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,
Joel N. Cook, Esq. and
Mark Aldrich, Esq., are pleased to offer In-house Directors Training
providing comprehensive director education.
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. Regulatory Agency Developments (topics may change as developments occur)
- Commercial and Consumer Loans: Developments and Trends
- Small Business Lending Data Collection Rule (Section 1071) Updates
- Fair Lending Under the Trump Administration
- Recent Developments Regarding the Community Reinvestment Act Rules
- Trends in the Industry
- BSA Regulations Under the Corporate Transparency Act
- Updates Regarding Climate Risk and Diversity
- Crypto-related Services Under the Trump Administration
III. Compliance Management for Directors and Examination Trends
- Compliance Management
- Matters Requiring Annual Review
- Bank Examination and Enforcement
- Trends Top Ten Risk Management
- Issues for 2025
IV. What Directors Need to Know Now
- Interest Rate Risk and Liquidity
- Renewed Focus on Executive Compensation
|
