Upcoming Webinars

Building an Effective BSA/AML Program: Assessing Your Institution's Risk

In addition to reporting and recordkeeping requirements, the BSA requires all financial institutions to implement a program that is reasonably designed to identify suspicious activity and prevent the laundering of funds derived from illegal activity. To be successful, the program must contain procedures that are based on an assessment of the institution’s overall AML risk profile. This webinar will help your institution understand how to identify and assess its BSA/AML risks and to develop an effective program in accordance with the specific requirements set forth under the Bank Secrecy Act.

Date:	9/16/2010	Speaker:	Lori Moore, CRCM Director of Compliance ATTUS Technologies
Time:	3:00PM ET to 4:00PM ET

GLBA: Guidelines and Standards for a Comprehensive Information Security Program

In response to the requirements set forth by the Gramm-Leach-Bliley Act (GLBA) of 1999, the Interagency Guidelines Establishing Information Security Standards were jointly issued and codified by each federal banking agency. As a result, each financial institution is required to develop a comprehensive risk-based information security program that includes administrative, technical, and physical safeguards which address and mitigate the various security risks within your entire organization. Designed in accordance with the Interagency Guidelines as well as related guidance issued by the FFIEC, this webinar focuses on the required program components and the ongoing process of risk assessment and management.

Date:	10/28/2010	Speaker:	Lori Moore, CRCM Director of Compliance ATTUS Technologies
Time:	3:00PM ET to 4:00PM ET