Performing BSAAMLOFAC Risk Assessments ProperlyBy AtoZ Compliance

Key Take Away : This AML compliance program webinar will summarize the importance of performing BSAOFACAML 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 ongoing of BSAAMLOFAC. Why Should You Attend : This webinar will provide insight in to what regulators and examiners expect from financial institutionsfinancial regulatory compliance professionals in their BSAAMLOFAC risk assessments. Areas Covered In This Webinar : BSAAMLOFAC risk assessment expectations Importance of working with all areas of financial institution for establishing appropriate risk ratings for BSAAMLOFAC 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 BSAAML Risk Assessment for your financial institution Implement effective BSAAML risk assessments Implement bestpractice risk assessment strategies Advise management on continuous monitoring of BSAAML risk Advise management of how the BSAAML risk assessment plays a critical role in the Enterprise Risk Model Recommend BSAAML risk assessment approaches and oversight Who Will Benefit : BSA Officers BSA Personnel Audit Personnel Senior BSA management For more information, please visit : http:bit.ly2nqPoem Email: support@atozcompliance.com Toll Free: 1 8444141400 Tel: 15169005509 Level: Intermediate Speakers Profile : Gina Lowdermilk Gina Lowdermilk is a highly experienced and educated BSAAML 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 BSAAML 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 BSAAML and Compliance articles, training materials, and manuals as requested from numerous clients.