2017 - 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
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