EXPLORE PROGRAMS
Bank boards of directors set the tone from the top for the AML/CTF program. OSFI's Corporate Governance Guideline and Guideline B-8, together with PCMLTFA expectations, place clear responsibility on directors for the approval, oversight, and effectiveness of the compliance program. This director-level training distils the AML/CTF regime, supervisory expectations, and program performance metrics that boards need to ask the right questions and make the right decisions. It is deliberately concise, free of jargon, and focused on the issues that directors are accountable for. The course uses recent Canadian and international enforcement actions to illustrate the consequences of weak board oversight.
You will learn what the PCMLTFA, OSFI Guideline B-8, and OSFI's Corporate Governance Guideline expect of directors with respect to AML/CTF, what to look for in the compliance program manual, the risk assessment, the training program, and the effectiveness review, and how to evaluate the performance of the compliance officer and the program.
Course Cost :
$100.00
