World Conference Calendar

33842 Conferences

BSA and Privately Owned ATMs' Risk

Added by OCPcompliance on 2014-11-03

Conference Dates:

Start Date Start Date: 2014-12-10
Last Date Last Day: 2014-12-10
Deadline for abstracts/proposals Deadline for abstracts/proposals: 2014-12-09

Conference Contact Info:

Contact Person Contact Person: David Jonathan Moses
Email Email:
Address Address: 38868 Salmon Ter, Fermont, California, 94536, United States
Phone Tel: 5105099659

Conference Description:

This course will provide information to help individuals determine if the risk associated with Privately Owned ATMs is properly evaluated and considered. Financial institutions are required to be compliant with BSA rules and regulations. Having a comprehensive and compliant BSA/AML program helps a financial institution to properly identify customers, who have privately owned ATMs and assess risk accordingly for them.

Why Should you Attend:
To ensure that the financial institutions are rightly identifying customers who privately owns ATMs and are properly determining the risk associated.

Objectives of the Presentation:
Risks associated with Privately Owned ATMs.

Who can Benefit:
BSA Officers
Internal Auditors
BSA and AML department staff

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.

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 per clients’ requests.

Quick Contact:

Toll free: +1-510-857-5896
OnlineCompliancePanel LLC,
38868 Salmon Ter,
Fremont, CA 94536, USA

Use For Registration:
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