Performing BSA/AML/OFAC Risk Assessments Properly - By AtoZ Compliance

Tuesday, Apr 11, 2017 at 1:00PM - 2:00PM
New Hyde Park, NY
Item Name Price Each Fee Each Items Left Qty to Buy
Live webinar $145.00 $5.37 100

Recorded webinar $195.00 $6.92 100

Webinar Training CD $345.00 $11.55 100

Event Details

Key Take Away :

This AML compliance program webinar will summarize the importance of performing BSA/OFAC/AML risk assessments properly and will discuss the various components needed to implement an effective BSA risk assessment.

Overview :

This webinar will explain what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC.

Why Should You Attend :

This webinar will provide insight in to what regulators and examiners expect from financial institutions/financial regulatory compliance professionals in their BSA/AML/OFAC risk assessments.

Areas Covered In This Webinar :

BSA/AML/OFAC risk assessment expectations
Importance of working with all areas of financial institution for establishing appropriate risk ratings for BSA/AML/OFAC
Areas to be covered by the security risk assessment
Third party vendor risk assessment examples, risk rating guidelines and suggestions
Monitoring of risk ratings

Learning Objectives :

Conduct an effective BSA/AML Risk Assessment for your financial institution
Implement effective BSA/AML risk assessments
Implement best-practice risk assessment strategies 
Advise management on continuous monitoring of BSA/AML risk
Advise management of how the BSA/AML risk assessment plays a critical role in the Enterprise Risk Model
Recommend BSA/AML risk assessment approaches and oversight

Who Will Benefit :

BSA Officers
BSA Personnel
Audit Personnel
Senior BSA management
For more information, please visit : http://bit.ly/2nqPoem
Email: support@atozcompliance.com 
Toll Free: +1- 844-414-1400
Tel: +1-516-900-5509

Level: 
Intermediate

Speakers Profile :

Gina Lowdermilk
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.

Organization Details

AtoZ Compliance; is an online compliance webinar training organization based in New Hyde Park, New York. We provide diverse range of quality webinar training programs to all the major segments of industries.

Our compliance webinar training programs are designed to meet the changing compliance requirements and we have been successful in conducting high quality training programs to professionals from Fortune 500 to large and medium organizations.

We cater to all major industries where FDA regulations and compliance adherence has been extremely critical in the business decision making process. Our compliance webinar training programs focuses on industries such as Life Sciences, Food and Chemicals,Human Resources, Banking and Financial Services,Healthcare and varied other Cross Industry streams.

We take extreme care in selecting the topics which are highly relevant to all the industries and are capable of meeting the demands of the complex compliance environment. Our great pool of experienced speakers ensures that your business is up to date with the most relevant and accurate compliance information.

At AtoZ Compliance, we focus on our core values - quality, expertise, and customer experience which are the foundation of our business. We believe that our compliance webinar training programs based on our value system can help you grow and succeed in your business.

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Venue Map (from Google Maps)

Online
AtoZ Compliance. 2754 80th Avenue
New Hyde Park, NY 11040

Starts April 11, 2017 at 1:00PM - 2:00PM

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Contact Information

Organization: AtoZ Compliance

Event Contact: AtoZ Compliance

Phone: +1-516-900-5509

Organization Web Site:
https://www.atozcompliance.com