Speaker Profile


Thomas Nollner

Banking, AML/CFT Consultant

Tom Nollner has over 35 years of experience in the banking regulatory field. His experience includes 30 years as a National Bank Examiner for the Office of the Comptroller of the Currency, United States Treasury and 5 years as an international banking consultant. He has a proven track record in assisting financial institutions regarding capital adequacy, asset quality, management issues, earnings concerns, and liquidity. In addition, Tom is a consumer specialist focusing on developing and instituting risk management processes, and in implementing anti-money laundering related programs and policies.

Tom has developed and presented numerous training programs focusing on banking issues, to regulatory authorities, government bodies, and the staff of financial institutions in countries in North America, Asia, the Middle East, the Caribbean, and South America. In addition, he has developed banking policies and examination procedures for regulatory authorities, and assisted Financial Intelligence Units and Central Banks with improving existing banking laws and regulations.


AML Risks in Correspondent Banking: What You Need to Know for 2019
AML Risks in Correspondent Banking: What You Need to Know for 2019

Speaker:Thomas Nollner
Time: 18th July 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9305

Thu
18
Jul 2019

CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements
CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements

Speaker:Thomas Nollner
Time: 19th June 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9274

Wed
19
Jun 2019

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