BSA-AML hot topics of 2019

GJ Luchs

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The financial environment changes constantly to address new issues and concerns regarding financial crime. This is also true of AML. This webinar will take a look at several areas that have AML implications and what that means to you. By knowing what is going on within AML provides financial institution with valuable information to be aware of this hot topics.

Key Take Away:

A Look at some of the hot topics and issues regarding the environment of the financial industry. What is going and understanding its implications. 

Why Should You Attend ?

By understanding  what is going on in the AML environment, financial institutions can be proactive in its AML efforts to ensure they are addressing and aware of potential AML situations that could impact them. Financial institutions would be able to prepare and address AML concerns timely and effectively.  

Areas Covered in the Session: 

  • What is going on today in AML?
  • How can it impact a financial institution
  • What can an institution do
  • Review of past hot topics
  • A look into the future

Learning objectives: 

  • To gain exposure of some of the hot issues and concerns that have AML implications in the financial industry.

Who Will Benefit: 

  • AML Officers
  • AML Personnel
  • New Account Opening Personnel
Webinar Events
Live -Coming soon!

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Recorded video

Recorded video session

Speaker: GJ Luchs, BSA/Compliance Auditor and Consultant

GJ Luchs, PhD (ABD), CAMS, CRMS  is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. 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.

GJ Luchs has worked with all of the 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 as requested from numerous clients.

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