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CONDUCT AN EFFECTIVE BSA/OFAC/AML RISK ASSESSMENT 2017 - Performing BSA/AML/OFAC Risk Assessments Properly -By AtoZ Compliance

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Website | Edit Freely

Category New Hyde Park

Deadline: April 11, 2017 | Date: April 11, 2017

Venue/Country: online, U.S.A

Updated: 2017-03-20 19:37:39 (GMT+9)

Call For Papers - CFP

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 :


Toll Free: +1- 844-414-1400

Tel: +1-516-900-5509



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.

Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.