Listen to Ross Marrazzo, Managing Partner and Chief Compliance and Ethics Officer, on AABD’s Calling All Bank Directors Podcast: What is a Bank Board’s Role in BSA/AML and OFAC Compliance? Part 2
About: AABD President David Baris is joined by Ross Marrazzo, Managing Partner and Head of Compliance and Ethics of Treliant LLC, a leading bank consulting firm. In Part 2 to our BSA/AML discussion, Ross will address metrics prepared by the BSA Officer for your board to review, the importance of accurate data across the organization, the role of the board in evaluating staffing and qualifications of management, the advantages of having at least one board member with relevant background, and measures that the board can take to mitigate the risk of enforcement actions.
Date: January 12, 2021
About AABD’s Calling All Bank Directors: Calling All Bank Directors is the podcast of the American Association of Bank Directors. AABD has been your advocate since 1989 and our podcast, hosted by AABD President David Baris, is designed to keep you well informed to help protect both you and your bank.