Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

MessageThis Webinar is over
Date Dec 15, 2017
Time 11:30 AM PST, 02:30 PM EST
Cost $200.00
Online
This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.

The webinar will discuss:
  • Establishing a compliant E-SIGN, e-statement and e-disclosure program
  • Identifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking program
  • Ensuring compliance with electronic banking rules and regulations
  • This webinar will explain the E-SIGN management and minimizing associated risks
Objectives of the Presentation
  • E-SIGN disclosure rules
  • E-SIGN Statement overview and discussion
  • Establishing an opt-in program to electronic banking
  • E-statement proper management
  • E-Disclosure proper management
  • Establishing an electronic banking program
Why Should you Attend
To gain a basic understanding of E-Sign rules, regulations and expectations as well as consequences for not being compliant.

Areas Covered
A small sample of the changes on which this event will focus includes:
  • What is E-SIGN and responsibilities of an institution
  • Importance of proper management of E-SIGN operations
  • Disclosure requirements
  • E-Sign compliance requirements
  • Consequences of non-compliance with E-SIGN
  • Best Practices
Who will Benefit
  • Accounting
  • Compliance
  • Operations
  • Financial Officers
Topic Background
If your financial institution has an online banking program, you must ensure you are compliant and not unknowingly violating the federal E-SIGN Act. If you violate this act, your institution can be charged with numerous violations that could be costly to your institution on many different levels.

Instructor Profile:
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified 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 on 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 with 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.

Ms. Lowdermilk 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. Gina 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 per clients’ requests. 

--------------------------------------------------------------------------------------------------------
In case you find difficulty in registering, or need further information regarding the webinar, please feel free to contact our customer support team at (510)-857-5896 or send an email to customersupport@onlinecompliancepanel.com. We will help you.

 


comments powered by Disqus
Create your own event
Turn your passion into a business.
Join our mailing list