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    THIS AML COMPLIANCE WEBINAR HIGHLIGHTS ABOUT MITIG 2017 - AML/BSA Requirements for Privately Owned ATMs - By Compliance Global Inc

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    Website http://bit.ly/2sz7LDo | Want to Edit it Edit Freely

    Category aml basics, aml compliance, aml compliance program, aml Fincen, aml risk assessment, aml webinars, bsa risk assessment, financial regulatory compliance professional, hipaa risk assessment, hipaa security risk assessment, hipaa security risk assessment ny, risk assessment hipaa, security risk assessment, third party vendor risk assessment example, ofac training

    Deadline: July 18, 2017 | Date: July 18, 2017

    Venue/Country: Online, U.S.A

    Updated: 2017-06-21 19:38:53 (GMT+9)

    Call For Papers - CFP

    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 information, please visit : http://bit.ly/2sz7LDo

    Email: supportatcomplianceglobal.us

    Toll Free: +1-844-746-4244

    Tel: +1-516-900-5515

    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.


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.