AML/BSA Requirements for Privately Owned ATMs

Website http://bit.ly/2pFKBFM | Edit Freely

Category Banking;Accounts

Deadline: June 13, 2017 | Date: June 13, 2017

Venue/Country: New York, U.S.A

Updated: 2017-05-18 19:48:40 (GMT+9)

Call For Papers - CFP

During the live session, our expert 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 Should You Attend

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.

Areas Covered in this Webinar

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

Learning Objectives

Financial institutions’ BSA POATM program must be included in the bank’s policies and procedures, comprehensive risk assessments, and monitoring programs.

Who Will Benefit

Compliance Officer

BSA Officer

BSA Personnel

Opening Accounts Personnel

For more detail please click on this below link:

http://bit.ly/2pFKBFM

Email: referralscomplianceglobal.us

Toll Free: +1-844-746-4244

Tel: +1-516-900-5515

Fax: +1-516-900-5510