CSBS BAI Course Catalog

Board of Directors: Comprehension Test 10 minutes Take the test within this course to record your understanding of the duties and responsibilities of a financial institution director. You may want to take the other Board of Directors courses before taking this test to ensure a passing score. 15 minutes Upon completion of this course, board members will be able to determine how a board member can ensure safety and soundness, understand the ramifications of a regulatory infraction, determine how a director can reduce regulatory concerns, identify the six categories of risk, and analyze the potential legal liabilities of directorship. 10 minutes Upon completion of this course, board members will be able to identify ways a bank board of director may stay informed, determine how a board member may closely coordinate with management, and demonstrate how to monitor a bank's management. 15 minutes Upon completion of this course, board members will be able to determine how to avoid preferential transactions, recognize how to identify insiders, and understand why transactions with insiders must be fully documented. 20 minutes Upon completion of this course, board members will be able to identify which laws and regulations apply to banks, including BSA, Reg B, and Reg Z, recognize how much a board member should know about applicable regulations, determine where to find regulatory update information and resources, understand how a credit union should update policies and procedures based on amended regulations, and identify how often the board should approve updated policies and procedures. Board of Directors: Ensuring Safety and Soundness Board of Directors: General Direction and Control Board of Directors: Practicing Impartial Administration Board of Directors: Regulatory Overview for Directors Business Continuity Planning 30 minutes Intended for senior management and Board of Director members, this course provides a comprehensive overview of the business continuity planning process and discusses common types of business interruptions, including IT and telecommunications outages, adverse weather, natural and human disasters, and pandemics. 90 minutes Any significant disruption of the activities of one or more units of a financial institution can be costly in many ways. This course, intended for compliance officers and senior management, addresses why a disaster plan is necessary, how to develop the plan, key elements to consider for the plan, how to write the plan, and how to properly test the plan. 30 minutes In this course, designed for management personnel responsible for designing disaster preparation plans, users will explore the issues involved with designing a pandemic plan including describing the purpose of pandemic preparation, summarizing the issues that need to be considered when developing your financial institution's pandemic plan, and identifying potential obstacles to implementing your financi institution's pandemic plan. Disaster Recovery Pandemic Planning Disaster Recovery

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