AML Rules and Regulations Applications Performing BSA

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• Anti money laundering-AML Program

www.onlinecompliancepanel.com 510-857-5896
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• 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.

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3

• Description
• Introduction and overview of
  performing BSA/AMl functions that support AML
  rules and regulations. BSA/AML continues to be a
  pertinent area for regulators and examiners, as
  the level of money laundering and terrorist
  activities continue to increase.
• Financial institutions have begun to
  respond by increasing their resources to ensure
  compliance with the BSA/AML federal regulations
  and enhance their monitoring efforts. This
  webinar will introduce and prepare those new
  resources in their roles and responsibilities
  with AML rules and regulations.

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• Why Should you Attend?
• Understanding the requirements and
  applications
• of BSA/AML will assist in proper execution of
  applications
• which will help in maintaining compliance with
  the federal
• BSA regulations.
• Objectives of the Presentation
• Objectives of the presentation are to
  learn
• about BSA/AML Policies and Procedures, BSA
  Training,
• BSA Independent Audit, and BSA Monitoring.

www.onlinecompliancepanel.com 510-857-5896
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• Who can Benefit?
• Beginner AML/BSA personnel
• BSA/AML auditors
• Frontline personnel
• Board members
• BSA Officers

www.onlinecompliancepanel.com 510-857-5896
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• Live Session - How it works?
• Username and Password will be sent to you 24
  hours prior to the webinar
• Presentation handouts in pdf format 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
• Get certification of attendance.
• 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 format will be
  mailed to you
• Get certification of attendance.

www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com
7

• Get Connected With Us

www.onlinecompliancepanel.com
www.onlinecompliancepanel.com 510-857-5896
customersupport_at_onlinecompliancepanel.com