Anti money laundering-AML Program
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile:
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified 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 on 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 with 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. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description: Introduction and overview of performing BSA/AMl functions that support AML rules and regulations. BSA/AML continues to be a pertinent area for regulators and examiners, as the level of money laundering and terrorist activities continue to increase. Financial institutions have begun to respond by increasing their resources to ensure compliance with the BSA/AML federal regulations and enhance their monitoring efforts. This webinar will introduce and prepare those new resources in their roles and responsibilities with AML rules and regulations. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Why Should you Attend? Understanding the requirements and applications of BSA/AML will assist in proper execution of applications which will help in maintaining compliance with the federal BSA regulations.
Objectives of the Presentation: Objectives of the presentation are to learn about BSA/AML Policies and Procedures, BSA Training, BSA Independent Audit, and BSA Monitoring.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Who can Benefit? • • • • •
Beginner AML/BSA personnel BSA/AML auditors Frontline personnel Board members BSA Officers
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Live Session - How it works? • • • • •
Username and Password will be sent to you 24 hours prior to the webinar Presentation handouts in pdf format will be mailed to you Login to the session using the username and password provided to you Get answer to your queries through interactive Q&A sessions via chat Get certification of attendance.
Recorded Session - How it works? • • • •
A link will be provided to you upon purchase of the recorded session Please click on the link to access the session Presentation handouts in pdf format will be mailed to you Get certification of attendance.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
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www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com