Board Training Programs Available!

If you're looking to train your Board of Directors, we offer several programs specifically designed for directors. Our board training programs are presented in an executive summary approach and are available in various flexible formats. Our virtual training programs – each of which can be completed in 30 minutes or less – cover topics such as the BSA, fair lending, redlining, HMDA, and UDAAP. Plus, we have recently launched our latest BSA Annual Update for the Board (Spring 2026). To explore all of our available training programs for the Board, please visit our store here: https://www.compliancecohort.com/store.

FinCEN Amends Special Measure on Certain Fund Transmittals Involving CIBanco

VIDEO: Reporting a SAR on a Director

VIDEO: Reporting a SAR on a Director