Board of Directors BSA Training

A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program; approval of BSA/AML policies, and for providing sufficient BSA/AML resources.

While the Board and Senior Management may not require the same degree of training as operations personnel, they need to understand the importance of BSA/AML regulatory requirements, the ramifications of noncompliance, and the risks posed to the bank.  Without this general understanding, the Board cannot adequately carry out their fiduciary duties.

Have your Board and Senior Management been sufficiently trained?

Join us for our one-hour BSA/AML webinar designed specifically for your Board and Senior Management.  We’ll address current events and provide an overview of all the major requirements under the BSA and related regulations.

Want to discover more about our Bank Secrecy Act online training? Click to learn more.

Click here to find out more about our board of directors compliance training

Published
2017/12/13
Deb Irving

David Dickinson

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years. He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

David and his wife Karen have three adult children, four grandchildren (none of whom live at home!) and two cats (of which Dave is allergic … the cats, not the children!). They recently moved to an acreage outside of Lincoln, Nebraska where he gets to play with his tractor. When possible David can be found fishing, making sawdust in his shop, or playing the guitar and piano. He also enjoys leading worship at his church.

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