AML in Review for 2018, and what’s next for 2019

Duration

60  Mins

Level

Intermediate

Webinar ID

IQW15C6611

  • AML Rewind for 2018
  • How can it impact a financial institution
  • What can an institution do
  • Review of past hot topics
  • A look into the future

Overview of the webinar

A Look At Some Of The Hot Topics And Issues Regarding The AML Environment In 2018, And What Is On The Horizon For 2019.
The financial environment changes constantly to address new issues and concerns regarding AML. In 2018, AML addressed changes and challenges, and now is preparing for 2019. 

Who should attend?

  • AML Officers
  • AML Personnel
  • New Account Opening Personnel
  • AML Departments
  • Financial Institutions
  • Credit Unions

Why should you attend?

By understanding what has gone on in the AML environment in 2018, financial institutions can be proactive in its AML efforts to ensure they are addressing and aware of potential AML situations that could impact them in 2019. Financial institutions would be able to prepare and address AML concerns timely and effectively.  

Faculty - Dr.Gina J. Lowdermilk

Dr. Gina J. Lowdermilk, Ph.D. (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 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 BSA/AML and compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

Dr. Lowdermilk has worked with almost all 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. She 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 BSA/AML and compliance articles, training materials, and manuals for numerous clients.

 

100% MONEY BACK GUARANTEED

Refund / Cancellation policy
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