We have been asked to put together a recommended training calender for the board members. I understand perhaps these should be considered:
-Bank Secrecy & AML
-Fair Lending
-Regulation O
-GLBA and Information Privacy
Are there any items required by regulation or consistently recommended by examiners?

Red Flags is another one that our regulators has said should get a board training, if only to explain the process and let them know how many instances of "red flags" you have had.

You might also want to throw UDAAP in with Fair Lending and make it a whole Consumer Protection training.

Cheers!

Thank you!