AML/BSA Requirements for Privately Owned ATMs

Overview

During the live session, our expert 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 Should You Attend

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.

Areas Covered in this Webinar

• 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

Learning Objectives

Financial institutions’ BSA POATM program must be included in the bank’s policies and procedures, comprehensive risk assessments, and monitoring programs.

Who Will Benefit

• Compliance Officer
• BSA Officer
• BSA Personnel
• Opening Accounts Personnel

For more detail please click on this below link:http://bit.ly/2pFKBFM

Email: [email protected]

Toll Free: +1-844-746-4244

Tel: +1-516-900-5515

Fax: +1-516-900-5510

Others Details

This AML compliance webinar highlights about mitigating the risks of POATMs that are being acknowledged and recognized by regulators and examiners. Book now!