BSA Audit Best Practices-BSA and AML department staff

This course will provide information to help individuals determine if the BSA Audit functions are being performed adequately and effectively. Financial institutions are required to be compliant with BSA rules and regulations.
 
FREMONT, Calif. - Oct. 24, 2014 - PRLog -- This course will provide information to help individuals determine if the BSA Audit functions are being performed adequately and effectively. 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 conduct periodic BSA and AML audits. These audits need to be detailed and thorough in order to sufficiently assess whether the financial institution is adhering to BSA/AML rules and regulations.

Why Should you Attend:
To ensure that the financial institution performing thorough and comprehensive BSA Audits to determine whether the financial institution is compliant with BSA and AML rules and regulations.

Objectives of the Presentation:
To train about BSA/AML Audits best practices.

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.
Quick Contact:
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Toll free: +1-510-857-5896 (skype:+15108575896)
Email: webinar@onlinecompliancepanel.com
OnlineCompliancePanel LLC,
38868 Salmon Ter,
Fremont, CA 94536, USA
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Use For Registration:http://www.onlinecompliancepanel.com/ecommerce/webinar/~product_id=500556?expDate=Oct9_2014_BSA

Contact
David Jonathan Moses
***@onlinecompliancepanel.com
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Email:***@onlinecompliancepanel.com
Tags:BSA Audit, Internal Auditors, AML department staff
Industry:Financial
Location:Fremont - California - United States
Subject:Companies
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