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BSA and Privately Owned ATMs Risk


Tuesday, October 25, 2016 from 10:00 AM to 11:00 AM (PDT)

BSA and Privately Owned ATMs Risk

Ticket Information

Ticket Type Sales End Price Fee Quantity
One Dial-in One Attendee Oct 25, 2016 $199.00 $0.00
Group–Max. 10 Attendees/Location Oct 25, 2016 $349.00 $0.00
Access Recorded Version Only Jan 13, 2018 $249.00 $0.00
Get Training CD Only Jan 13, 2018 $349.00 $0.00

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Event Details

This training on Bank Secrecy Act regulations will highlight BSA compliance and its applicability to privately owned ATMs. It will look at the privately owned ATMs areas and the specifics of each area as it pertains to BSA compliance.

Instructor: Gina Lowdermilk 
Product ID: 703241


Why Should You Attend:

Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to privately owned ATMs has become increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are being appropriately applied to privately owned ATMs.

This webinar will highlight BSA compliance practices regarding privately owned ATMs that are being acknowledged and recognized by regulators and examiners. The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA program with regard to privately owned ATMs. It will discuss the areas that regulators and examiners are primarily focusing on with regard to BSA and privately owned ATMs.

Areas Covered in the Webinar:

  • Implementing BSA compliance practices on privately owned ATMs
  • Assessing policies and procedures
  • Comprehensive risk assessment
  • Review of monitoring programs
  • Determining effectiveness and thoroughness of training programs
  • Ensuring qualified employee oversight of daily BSA operations
  • Independent testing

Who Will Benefit:

  • BSA / AML Officers
  • Internal Auditors
  • Staff with roles and responsibilities in BSA / AML management and oversight
  • Corporate Audit

Instructor Profile:

Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS 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.

Topic Background:

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 avoid BSA violations and implications. However, financial institutions often times are uncertain on applying these regulations to their privately owned ATMs. Financial institutions’ BSA programs must have adequate policies and procedures, comprehensive risk assessments, monitoring programs, training programs, qualified employees overseeing the BSA daily operations and independent testing programs with their privately owned ATMs. Having a strong BSA program which included privately owned ATMs will ensure that financial institutions are proactive in preventing BSA violations from occurring and implementing corrective action for BSA issues or implications that may be identified in the BSA program.


For Registrationhttp://www.complianceonline.com/bsa-and-privately-owned-atms-risk-webinar-training-703241-prdw?channel=eventbrite        


Note: Use coupon code < NB5SQH8N > and get 10% off on registration.

Have questions about BSA and Privately Owned ATMs Risk? Contact ComplianceOnline

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When & Where

Online Event

Tuesday, October 25, 2016 from 10:00 AM to 11:00 AM (PDT)

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