New York Professional Events List


AML/BSA Requirements for Privately Owned ATMs-By Compliance Global Inc.


Date
Jul 18, 2017 - 01:00 PM - 02:00 PM
Link to Website
Organizer
Compliance Global Inc
Venue
online
Location
2754, 80th Ave

New Hyde Park,
NY,
USA,
ZIP: 11040
Phone: 8447464244

Ticket Price: Live session-199
Overview:

During the live session, our expert will discuss the areas that regulators and examiners are primarily focusing on in regards to POATMs. The areas of focus outlined in this webinar are based on best industry practices and supervisory experience.

Why Should You Attend:

Financial institutions are required to be compliant with BSA rules and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions are adequately identifying POATM customers and mitigating those risks.

Areas Covered in this Webinar:

Implementing BSA compliance practices on privately owned ATMs 
Assessing policies and procedures regarding POATMs
Determining effectiveness and thoroughness of training programs
Ensuring qualified employee oversight of daily BSA operations regarding POATMs
Independent testing

Learning Objectives:

Financial institutions’ BSA POATM program must be included in the bank’s policies and procedures, comprehensive risk assessments, and monitoring programs.

Who Will Benefit:

Compliance Officer

BSA Officer

BSA Personnel

Opening Accounts Personnel
For more Details Please visit: http://bit.ly/2sz7LDo
Email: [email protected]
Toll Free: +1-844-746-4244
 Tel: +1-516-900-5515
 Fax: +1-516-900-5510


Speaker Profile:
Gina Lowdermilk is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders.

Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality. Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills.

She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. Gina has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as requested from numerous clients.

Event Categories
BUSINESS & MANAGEMENT CONFERENCES
,
Finance
Keywords: Financial , Management , training , accounting , leadershi




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