Order Online: |
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| CD only: | $299.00 |  |
| Date: | Wednesday, December 17, 2008 |
| Time:* | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Patricia Cashman |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
About This Audio Conference:
Whether a “mega-bank” or a community bank, financial institutions must have periodic, and independent BSA/AML compliance audits. An effective audit plays a critical role in independently evaluating an institution’s risk management and controls, and reviews its compliance with BSA/AML/OFAC requirements.
This live, interactive audio conference is designed specifically to examine issues from an auditor’s perspective and provide guidance on:
- Determining the objectives and scope of the audit
- Developing or adapting workpapers that adequately document the audit work performed and support the audit reports
- Preparing written conclusion summaries, recommending corrective action and communicating findings to management
- And much more!
The program includes a 30-minute Q&A session following each session. Listen in and get the chance to ask your specific questions!
Registration Includes:
- Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance)
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of attendance for all audio conference attendees
Who Will Benefit From This Audio Conference:
- BSA/AML Officers
- Compliance Officers
- Internal Auditors
- Risk and Security Officers
- Operations Officers
- Everyone responsible for overseeing the BSA/AML program at your institution
About Our Speaker
Patricia Cashman, CRCM is the founder and a partner in Cashman Compliance Solutions, LLC. She is responsible for consumer compliance reviews, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, and compliance and BSA training.
Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB – The Independent BankersBank, one of the largest bankers’ banks in the country.
Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.
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