Follow on Google News News By Tag Industry News News By Place Country(s) Industry News
Follow on Google News | BSA Audit Best Practices-BSA and AML department staffThis 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.
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: --------------------------------- Toll free: +1-510-857-5896 (skype:+15108575896) Email: webinar@onlinecompliancepanel.com OnlineCompliancePanel LLC, 38868 Salmon Ter, Fremont, CA 94536, USA --------------------------------- Use For Registration: End
Account Email Address Account Phone Number Disclaimer Report Abuse
|
|