FFIEC BSA/AML Examination Manual Updates and Revisions

Duration: 60 Minutes
This course will provide information to individuals to help ensure they are prepared for the recent revisions in the BSA AML Examination Manual. The FFIEC implemented revisions to the BSA AML Examination manual to address the emerging risks, compliance requirements, and the increased need to mitigate risks associated with money laundering and terrorist financing. FinCEN and OFAC, in collaboration with all of the regulatory agencies and authorities enacted revisions to meet current concerns and issues.
Product ID: 501135
Objectives of the Presentation
  • Revisions to the BSA AML examination model and how to ensure your organization has prepared them
  • Purpose of revisions
  • Summary of revisions
  • Methods to use to evaluate if organization is compliant with revisions
  • Information to consider when choosing a method
  • Penalties for not being prepared
Why Should you Attend
To ensure the financial institution is adequately prepared to demonstrate BSA AML compliance to examiner or regulators for the recent revisions implemented in the BSA AML Examination Manual.

Who can Benefit
  • BSA Officers
  • Internal Auditors
  • BSA and AML department staff
  • Chief Operating Officers
$300
Recorded Session for one participant
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  $450.00 Training CD
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  $550.00 Training USB Flash Drive
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Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on 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 with 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 all of the 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. Gina 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 as per clients’ requests.


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