AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited
- Speaker:Dr Gina J. Lowdermilk
- Product Code:GRC-NR02
- NASBA CPE: 1.5
Live Session - How it works
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Recorded Session - How it works
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Training CD - How it works
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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 gone on in the AML environment in 2018, financial institutions can be proactive in its AML efforts to ensure they are addressing and aware of potential AML situations that could impact them in 2019. Financial institutions would be able to prepare and address AML concerns timely and effectively.
Areas we will be covering:
- AML Rewind for 2018
- How can it impact a financial institution
- What can an institution do
- Review of past hot topics
- A look into the future
To gain perspective and insight on the AML environment from 2018-changes, expectations, event, and take a peek into AML in 2019 as to what to expect and prepare for.
Who will benefit:
- AML Officers
- AML Personnel
- New Account Opening Personnel
- AML Departments
- Financial Institutions
- Credit Unions
NASBA CPE - 1.5
Group Internet Based | 1.5 (1 CPE for 50 minutes) | Banking/ Finance (1.5 CPE) | Intermediate | Prerequisites - None | No advance preparation
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.