1 / 6

BSA and Privately Owned ATMs' Risk

This course will provide information to help individuals determine if the BSA Audit functions are being performed adequately and effectively

compliancepanel
Download Presentation

BSA and Privately Owned ATMs' Risk

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Dr. Gina J. Lowdermilk BSA and Privately Owned ATMs‘ Risk • Medical Gas Testing- Pharmaceutical Gas Testing Program

  2. Description: This course will provide information to help individuals determine if the risk associated with Privately Owned ATMs is properly evaluated and considered. Financial institutions are required to be compliant with BSA rules and regulations. Having a comprehensive and compliant BSA/AML program helps a financial institution to properly identify customers, who have privately owned ATMs and assess risk accordingly for them.

  3. Why Should you Attend: To ensure that the financial institutions are rightly identifying customers who privately owns ATMs and are properly determining the risk associated. • Objectives of the Presentation: • Risks associated with Privately Owned ATMs.

  4. Who can Benefit: • BSA Officers • Internal Auditors • BSA and AML department staff

  5. Recorded Session - How it works Live 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 pdfformate will be mailed to you • Get certification of attendance. • Username and Password will be sent to you 24 hours prior to the webinar • Presentation handouts in pdfformate will be mailed to you • Login to the session using the username and password provided to you • Get answer to your queries through interactive Q&A sessions via chat • Please let us know your thoughts and views at the end of webinar, your valuable feedback will help us improve • Get certification of attendance.

  6. Reach us on : www.onlinecompliancepanel.com Our links

More Related