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:
Updated Content
Regulatory Expectations in a Post COVID-19 Environment
- Overall Supervisory Assessments
- Effectiveness of Institution’s Assessment of Risk
- Impact on CAMELS Component Ratings
- Impact of Economic Issues
Commercial Real Estate (CRE) Lending
- Legal and Regulatory Limitations
- Real Estate Lending Standards
- Concentrations in CRE Loans
- Managing Troubled CRE Loans
Current Risk Management Issues
- Alternatives to LIBOR
- Business Continuity Planning
- Technology and Digital Banking
Regulatory Compliance Responsibilities of Directors
- Compliance Management
- Matters Requiring Annual Review
Selected Regulatory Compliance Issues
- Bank Secrecy Act/Anti-Money Laundering
- Customer Due Diligence/Beneficial Ownership
- Money Service Businesses
- Identity Theft – Red Flags
- New California Privacy Act
Bank Examination and Enforcement Trends
Top Ten Risk Management Issues for 2020
|