AML/BSA Requirements for Privately Owned ATMs

Recorded: August 3rd, 2023    

Financial institutions are required to be compliant with BSA rules and regulations. Such compliance must be well documented and consistent to ensure financial institutions are adequately identifying POATM customers and mitigating those risks.

During the live session, our expert will discuss the areas that regulators and examiners are primarily focusing on in regard to POATMs. The areas of focus outlined in this webinar are based on best industry practices and supervisory experience.

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

Intended Audience:

This webinar is intended for BSA and/or Compliance Officers, or any financial professionals working with POATMs

• Your registration includes:
• A copy of the presentation materials
• Video replay for 1 year

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.