Handling BSA/AML Requirements when doing Business with Marijuana Customers

Handling BSA/AML Requirements when doing Business with Marijuana Customers
Product Code: : BKAQ-9306
Speaker : Dr. Gina J. Lowdermilk
Date : 24th July 2019
Time : 10:00 AM PST | 01:00 PM EST
Duration : 60Min

Overview:

This webinar is intended to provide information and guidance to assist the financial institution in building relationships while maintaining compliance. The ability to do so can assist in a financial institution’s growth and expansion.

Doing business with marijuana based business and remaining compliant with BSA/AML rules and regulations has become an increasing concern for financial institutions as more states legalize marijuana.

Why Should You Attend:

This webinar is intended to provide information and guidance to assist the financial institution in building relationships while maintaining compliance. The ability to do so can assist in a financial institution's growth and expansion. Doing business with marijuana based business and remaining compliant with BSA/AML rules and regulations has become an increasing concern for financial institutions as more states legalize marijuana.

Objectives of the Presentation:

  • Understand BSA/AML implication for marijuana businesses
  • Overcome challenges of doing business with marijuana business customers
  • Interpret government guidance
  • BSA Program oversight of marijuana customers

Areas Covered in the Session:

  • BSA/AML laws and its implications on the marijuana customers
  • Enhancing current BSA Program to include marijuana customers
  • Oversight and monitoring of marijuana customers
  • Employee training for marijuana customers
  • Auditing for marijuana customers
  • Staying out of the headlines when doing business with marijuana customers
  • How to document marijuana customers

Who will Benefit:

  • BSA Officers
  • BSA Department Personnel
  • Auditors
  • MSB Personnel
  • New Account Operations

Speaker 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. 


 

2 DAYS Left to Register

Available Options

Live Session : ($139)

Online training only for one participant

Recorded Session : ($179)

Get life time access for one participant with download option!

Training CD : ($209)

Free shipment within 4 Working Days, from the date of webinar completion. Get life time access for unlimited participants.

Training USB : ($249)

Free shipment within 4 Working Days, from the date of webinar completion. Get life time access for unlimited participants.

Super Combo-1 : ($269)

Live Session for one Participant + Recorded Session

Super Combo-2 : ($309)

Live Session for one Participant + Training CD

Super Combo-3 : ($349)

Live Session for one Participant + Training USB

Corporate Live Session : ($399)

Unlimited Participants
For discounts and offers call support
Call 248-246-6609