Las Vegas, NV (PRWEB) June 26, 2014 -- After successful events in New Orleans and New York, ComplianceOnline, the leading governance, risk and compliance advisory network with over 700 experts in various regulatory subjects, today announced that it will be conducting the seminar on BSA, AML, OFAC Risk Assessments in Las Vegas, NV, on August 7 and 8, 2014.
Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS a top rated expert on BSA/AML and Financial Regulatory Compliance will once again be the seminar instructor, discussing the appropriate risk assessments that are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations.
For more information or to register for the seminar, please click here.
Dr Gina J. Lowdermilk's experience includes extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting. 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.
This one and half-day day seminar will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Attendees will learn how to conduct a comprehensive review of their current organization’s BSA/AML/OFAC risk assessment.
This seminar will benefit BSA officers, AML officers, internal auditors, staff with roles and responsibilities in BSA/ AML management and oversight, MSBs, audit, risk managers, legal department personnel, regulators and compliance officers.
Date: Thursday, August 7 (8.30 AM- 5.00PM) and Friday, August 8, 2014 (8.30AM- 1.30PM)
Location: Las Vegas, NV
Registration Cost: $1,199.00 per registration
Early bird discounts: For discounts on early registrations, please click here.
Register by phone: Please call our customer service specialists at +1-650-620-3937 or email to customercare(at)complianceonline(dot)com
For more information on ComplianceOnline or to browse through our trainings, please visit our website.
ComplianceOnline is a leading provider of regulatory compliance trainings for companies and professionals in regulated industries. ComplianceOnline has successfully trained more than 45,000 professionals from over 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
Senior Manager of Marketing
2600 E Bayshore Rd
Palo Alto CA USA 94303
A Bernard, ComplianceOnline, +1 (650) 620-3915, [email protected]