Description:

This session highlights understanding and mitigating the

risks of POATMs that are being acknowledged and
recognized by regulators and examiners.
In this webinar, we will discuss the areas that regulators
and examiners are primarily focusing on in regards to
POATMs. The areas of focus outlined in this webinar are
based on best industry practices and supervisory
experience

Why You should Attend The

Session :
Financial institutions are required to be compliant
with BSA rules and regulations. Such compliance
needs to be well documented and consistent to
ensure financial institutions are adequately
identifying POATM customers and mitigating those
risks.
Financial institutions BSA POATM program must be
included in the banks policies and procedures,
comprehensive risk assessments, and monitoring
programs.

Areas Covered During The

Session:
Implementing BSA compliance practices on privately
owned ATMs
Assessing policies and procedures regarding POATMs
Determining effectiveness and thoroughness of training
programs
Ensuring qualified employee oversight of daily BSA
operations regarding POATMs
Independent testing

Available Options:
Live : For one participant
$129
Corporate Offer 1 : Max 3 - 5 Participants
$399
Corporate Offer 2: Max 10 Participants
$599
Recorded Webinar: Get unlimited access to the link for six
months
$ 179
Get CD/DVD:
$259
Super Combo Offer 1: For One partcipant Live and Recorded
webinar Only!
$309
Super Combo Offer 2: For One partcipant Live and Training
CD Only!
$349.

Instructor Profile:

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 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.
Ms. 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.