Home > Training > Recorded Webinars > Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
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  • Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

    Product id IQW15C8816
Speaker Gina J. Lowdermilk
Level Basic & Intermediate
Duration 60 Mins
  • Description
  • Why should you attend
  • Areas covered
  • Who will benefit
  • Speaker

Description

Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global and National Commerce (E-SIGN) Act. Your financial institution is obligated (for legal and business reasons) to manage e-statements, e-disclosures and other e-records effectively and compliantly. This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.

Why should you attend

The webinar will discuss:
  • Establishing a compliant E-SIGN, e-statement and e-disclosure program
  • Identifying and mitigating electronic banking risks, maximizing E-SIGN compliance and managing consumer participation in your online banking program
  • Ensuring compliance with electronic banking rules and regulations
  • E-SIGN management and minimizing associated risks

Areas covered

A small sample of the changes on which this event will focus includes:

  • What is E-SIGN and responsibilities of an institution
  • Importance of proper management of E-SIGN operations
  • Disclosure requirements
  • E-Sign compliance requirements
  • Consequences of non-compliance with E-SIGN
  • Best Practices

Who will benefit

  • Accounting Professionals
  • Compliance Officers/Managers
  • Operations Personnel
  • Finance Professionals
  • Business Development Managers

Speaker

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.