2020 SCCE Web Conference

Board of Director Oversight of AML Risk

  • Board of Director Oversight of AML Risk

    Ola Tucker, Founder & Principal of Compliance Notes, Compliance Notes.

    January 23, 2020

    • General introduction to board of directors' fiduciary duties (oversight) and overview of AML/BSA program requirements

    • Board of Director responsibilities with respect to oversight of AML/BSA/OFAC compliance program

    • Compliance Officer's role in assisting the board with oversight of AML program

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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