ComplianceOnline Announces Seminar on BSA/AML/OFAC Risk Assessments

Share Article

ComplianceOnline, the leading GRC advisory network, and BSA expert Gina J. Lowdermilk will conduct a one and a half day seminar on BSA, AML and OFAC risk assessments.

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

This Seminar is Certified for CAMS and CPE Credits

ComplianceOnline, the leading governance, risk and compliance advisory network with over 500 experts in various regulatory subjects, today announced a seminar on BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly. The one and a half day seminar led by renowned BSA expert Gina J. Lowdermilk will be held on January 19 and 20, 2017 in San Francisco CA.

This seminar will highlight BSA/AML best practices that are acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. During the workshop, the speaker will discuss how to conduct a comprehensive review of your organization’s BSA/AML/OFAC risk assessment. It will also help attendees understand the importance of implementing risk assessment program within their organization.

For more information or to register for the seminar, please click here.

Seminar Instructor Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting . 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.

This course will be beneficial to BSA/AML officers, internal auditors, staff with roles and responsibilities in BSA/AML management and oversight, money service business BSA/AML officers, corporate auditors, risk managers, legal department personnel, regulators, and compliance officers.

Date: Thursday, January 19, 2017 (8.30 AM- 4.30 PM) and Friday, January 20, 2017 (8.00 AM- 12.00 PM)
Location: San Francisco, CA
Registration Cost: $1,499.00 per registration
Early bird discounts: For discounts on early registrations, please click here.
Register by phone: Please call our customer service specialists at +1-888-717-2436 or email to customercare(at)complianceonline(dot)com
For more information on ComplianceOnline or to browse through our trainings, please visit our website.

About ComplianceOnline

ComplianceOnline is a leading provider of regulatory compliance trainings for companies and professionals in regulated industries. ComplianceOnline has successfully trained over 35,000 professionals from 9,000 companies to comply with the requirements of regulatory agencies. ComplianceOnline is headquartered in Palo Alto, California and can be reached at http://www.complianceonline.com. ComplianceOnline is a MetricStream portal. MetricStream (http://www.metricstream.com) is a market leader in Enterprise-wide Governance, Risk, Compliance (GRC) and Quality Management Solutions for global corporations.

For more information please contact:

A Reuben Bernard
Associate Director - ComplianceOnline
2600 E Bayshore Rd
Palo Alto CA USA 94303
Phone - +1-650-238-9656 | +1-888-717-2436
Fax - 650-963-2556
Mail: reuben(at)complianceonline(dot)com
Website: http://www.complianceonline.com

Share article on social media or email:

View article via:

Pdf Print

Contact Author

A Reuben Bernard
@Compliance_On
Follow >
ComplianceOnline
Like >
Follow us on
Visit website