TOPIC: Procedures

Free Webinar | How to Develop and Defend Your Risk-Based AML Program | 1 CAMS Credit

Tuesday, October 29 | 2 p.m. EST/ 1 p.m. CST
Presented by Terri Luttrell, CAMS-Audit
Register here

The OCC, FDIC, Federal Reserve, NCUA and FinCEN released a statement emphasizing their “risk-focused” approach to examining Bank Secrecy Act / anti-money laundering compliance programs. Is your AML program current with examination requirements and expectations? Join us for a free webinar where Terri Luttrell, CAMS-Audit, will give you an inside look into a risk-based program, how to develop a risk based program, and what examiners will be looking for.

Join to learn:
  • What examiners announced in their statement this summer
  • What is required in a comprehensive enterprise wide risk assessment
  • How your AML program should center around unique risk profiles
  • Pitfalls to avoid that might otherwise flag examiner concerns
  • What to expect during your next examination in regards to your risk-based approach
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    Free Webinar | Best Practices for Credit Analysts at Banks

    Monday, October 21
    2 p.m. EST/ 1 p.m. CST

    Current economic conditions seem to suggest that the next U.S economic downturn is on the horizon. With that in mind, it is becoming increasingly important to have the right credit policies and procedures in place to ensure your institution understands its customers and members throughout the lending process.

    Join this webinar session to learn common best practices for credit analysts when dealing with current and future market conditions.

    Join to Learn:  
    • Best practices for loan and financial statement analysis  
    • How to identify problem loans and the benefits of early detection 
    • Way to optimize deal flow 
    Presenter: Ancin Cooley, Principal, Synergy Bank Consulting

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