AML/BSA Requirements for Privately Owned ATMs - NASBA CPE -1.5
- Speaker:Dr Gina J. Lowdermilk
- Duration:60Min
- Product Code:GRC-NR04
- NASBA CPE: 1.5
$225
Refer a FriendLive Session - How it works
- Username and Password will be sent to you within 24 hours prior to the webinar.
- Presentation handouts in pdf format will be emailed to along with the login instructions or few hours before the meeting starts.
- Login to the session by clicking on “Join the Meeting” in the login instructions and then dial the number to connect to the meeting audio or use your Computer to connect to audio. Please use the name and the email address you used at the time of registration to join the meeting.
- Get answer to your queries through interactive Q&A sessions. The Q and A sessions are at the end of the meeting. The expert will complete his/ her presentation and then the phone lines will be open for the audience to discuss your questions.
- Please let us know your thoughts and views at the end of webinar, your valuable feedback will help us improve our Training programs.
- Certificate of attendance is emailed to you within 6 working days from the date the webinar was completed. If you don’t receive an email within 6 days. Please email our support@grcts.com
Recorded Session - How it works
- Login Information with Password to view the webinar will be emailed to you within 48 hours from the date the Live webinar was completed. The link to the recording is for a single person use only and it is valid for 6 months or the actual duration the recording was purchased.
- Please click on the link to access the Recording and type in the password provided in the email.
- Presentation and other handouts will be emailed to you in a pdf format.
Training CD - How it works
- Free shipment within 2 working days, from the date the webinar was completed. The presentation and other handouts will be emailed to you in a pdf format if we are unable to attach them in the CD or USB.
(For more information about our products contact +1- 248-233-2049)
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.
Description:
This session highlights understanding and mitigating the risks of POATMs that are being acknowledged and recognized by regulators and examiners.
In this webinar, we 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 You should Attend The Session:
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.
Financial institutions’ BSA POATM program must be included in the bank’s policies and procedures, comprehensive risk assessments, and monitoring programs.
Areas Covered During The Session:
- 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
Certifications
NASBA - 1.5 CPE Group Internet Based | 1.5 (1 CPE for 50 minutes) | HR (1.5 CPE) | Intermediate | Prerequisites - None | No advance preparation
Instructor Profile:
Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting . 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 almost all 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. She 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 for numerous clients.
Related Products
Travel & Entertainment Reimbursement Fraud Detection and Prevention - NASBA CPE 1.5
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. NASBA CPE Certification - 1.5 CPE Group Internet Based | 1.5 (1 CPE for 50 minutes) | Accounting - 1.5CPE (1.5 CPE) | Finance - 1.5CPE (1.5 CPE) | Intermediate | Prerequisites - None| No advance preparation. Descrip..
$259
Writing an Effective Credit Memorandum - CPE - 1.5
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.Description:After a detailed credit analysis of a loan request has been performed, it is now time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. In ..
$259
How to Conduct High Quality Risk Assessments - NASBA CPE - 1.5
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com.Use coupon code "GRCTS10" to avail a 10% Discount on your purchaseCertification:NASBA:Group Internet Based | 1.5 (1 CPE for 50 minutes) | Business Management and Organization - 1.5CPE (1.5 CPE) | Basic to Intermediate | Prerequisites - No..
$259
ACH Returns Processes - CPE Accredited
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Description: According to the NACHA Operating Rules, the ACH return process with current timeframes will remain the way it has been even though we are in the midst of the three-phase implementation of Same Day ACH. With the ne..
$425
Performing BSA/AML/OFAC Risk Assessments Properly
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Description: This 50-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as wel..
$185
Identity Fraud in Banks & how to prevent it - 26 Red Flags and Tips - CPE Accredited
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. About the topic: This webinar training helps attendees understand the 26 Red flags released by federal regulators in regard to identity fraud. The instructor will discuss how to create and implement the fraud control p..
$425
FinCEN's New CDD Rule - The New Fifth Prong of the AML - CPE Accredited
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Description: This webinar will cover the FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. It goes far beyond k..
$235
Bank Secrecy Act (BSA) Audit Best Practices - CPE Accredited
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Topic Background: 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 avoid BSA violations and..
$235
AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited
This topic is available for On Site and Corporate Training. Contact support@grcts.com for more information. Overview: A Look At Some Of The Hot Topics And Issues Regarding The AML Environment In 2018, And What Is On The Horizon For 2019 . The financial environment changes constantly to address new issues and concerns regarding AML. In 2018, AML addressed changes and challenges, and now is preparing for 2019. Why you must attend: By understanding what has go..
$425
OFAC Sanctions Update - NR
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Overview: We will be discussing OFAC Sanctions and it's new updates. Learning Objectives: Intro to OFAC New Law Developments Lessons Learned From Recent Enforcement Actions Best Practices For P..
$425
Risk and Compliance Officers Training - CPE Accredited
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. About the Topic: A high-level compliance risk management overview designed for international financial institutions, this webinar covers all aspects of an effective compliance program, including an analysis of the current re..
$235
Regulation E – The Basics and Error Resolution - NASBA CPE 1
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the Recording of the Training for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Background: In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device. The confusion over the Reg E error resolution process for electro..
$425
Latest in the NACHA Rules Space! - NASBA CPE 1.5
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts.com. Description: To remain in compliance with the Rules, the topics covered will include: The New (recently approved) Third-Party Sender Registration rule details, effective Sept 2017, with the implementation period ending March ..
$425
Commercial Loan Documentation - NASBA CPE
If you are unable to attend the meeting Live then you can opt in for the Live Recording instead. Access the recording of the webinar for 6 months. Contact our support for any questions. To prepare an invoice to pay by Check or Wire email us at support@grcts. Description: Loan Documentation for commercial loans is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essen..
$129
Establishing Transaction Limits for BSA/AML Monitoring
Description: 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 avoid BSA violations and implications. Financial institutions’ BSA programs must have adequate policies and procedures, comprehensive risk assessments, monitoring programs, training programs, qualified employees overseeing the BSA daily operations and independent testing programs. An effective BSA aud..
$225