BSA and Privately Owned ATMs' Risk

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BSA and Privately Owned ATMs Risk
Medical Gas Testing- Pharmaceutical Gas Testing
Program

• Dr. Gina J. Lowdermilk

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Description

• This course will provide information to help
  individuals determine if the risk associated with
  Privately Owned ATMs is properly evaluated and
  considered. 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 properly
  identify customers, who have privately owned ATMs
  and assess risk accordingly for them.

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Why Should you Attend

• To ensure that the financial institutions are
  rightly identifying customers who privately owns
  ATMs and are properly determining the risk
  associated.

Objectives of the Presentation
Risks associated with Privately Owned ATMs.
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Who can Benefit

• BSA Officers
• Internal Auditors
• BSA and AML department staff

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Live Session -How it works
Recorded Session - How it works

• A link will be provided to you upon purchase of
  the recorded session
• Please click on the link to access the session
• Presentation handouts in pdf formate will be
  mailed to you
• Get certification of attendance.

• Username and Password will be sent to you 24
  hours prior to the webinar
• Presentation handouts in pdf formate will be
  mailed to you
• Login to the session using the username and
  password provided to you
• Get answer to your queries through interactive
  QA sessions via chat
• Please let us know your thoughts and views at the
  end of webinar, your valuable feedback will help
  us improve
• Get certification of attendance.

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Reach us on
www.onlinecompliancepanel.com
Our links