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AML Monitoring Suspicious Activity – How are you Managing It?
- What is suspicious activity monitoring?
- Common components of monitoring
- Important considerations for your monitoring program
- Assessing your current monitoring program
- Some ways to determine the effectiveness of your current monitoring program
- Making it better
Overview of the webinar
This webinar will provide insight and considerations for a financial institution to ensure that its AML suspicious activity monitoring efforts are adequate and appropriate for its institution. Additionally, it will provide suggestions and recommendations to consider to help enhance their AML monitoring program.
Ensure your AML compliance monitoring program is sufficiently monitoring for suspicious activity and ensuring the financial institution has appropriate efforts in place to be compliant AML compliance rules and regulations.
Who should attend?
- AML Officers
- Compliance Personnel
- Internal Audit
- Operations
Why should you attend?
Suspicious Activity monitoring is a critical process that allows financial institutions the ability to identify potential AML financial crimes. An effective suspicious activity monitoring program will help a financial institution identify potential areas for improvement, as well as identify any gaps which would put the financial institution in non-compliance with AML rules and regulations. An inadequate suspicious activity monitoring program exposes a financial institution to potential financial crimes being conducted, as well as AML violations.
Faculty - Dr.Gina J. Lowdermilk
Dr. Gina J. Lowdermilk, Ph.D. (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.
Dr. 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.