Fighting the New Forms of Terrorist Financing | AML, BSA efforts

Instructor: Gina Lowdermilk
Product ID: 704671
Training Level: Basic
  • Duration: 60 Min

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556


Read Frequently Asked Questions

This webinar will explore terrorist financing and AML and BSA efforts. The Instructor will discuss and evaluate the new forms of terrorist financing and recent global events, and their Impact, that occurred as a result. Participants will learn the different options that financial institutions could consider when implementing methods to address terrorist financing. They will also explore how to maintain constant vigilance and combat potential new forms of terrorist financing.

"Fighting the New Forms of Terrorist Financing | AML, BSA efforts" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.2 CPE credit up on full completion of the course.

Why Should You Attend:

Terrorist financing is an unfortunate reality for the financial environment. Although many laws, regulations, and rules have been implemented to try to deter such activity from occurring, it still remains a critical concern for financial institutions. Financial institutions continue to be proactive in there monitoring efforts for identifying transactions that may be potential terrorist financing. However, over time, these criminals have found new forms to which they can finance their terrorist activities. It is important as well as imperative that financial institutions are aware of these new forms in order to expand their monitoring systems for these forms. Failure to do so can ultimately lead to terrorist financing that went undetected or identified.

Areas Covered in the Webinar:

  • Terrorist Financing Defined Today
  • New Forms of Terrorist Financing
  • Recent Events and Consequences
  • What Financial Institutions can do
  • Consequences for Failing to Address today‚Äôs new terrorist financing
  • Being Vigilant for New Forms of Terrorist Financing

Who Will Benefit:

  • Compliance Managers & Officers
  • Risk Managers and Officers
  • BSA Officers /Personnel
  • BSA/AML Executive Managers
  • Presidents / Vice Presidents
  • Fraud Managers / Personnel
  • BSA/AML Auditors

Instructor Profile:

Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting. 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.

Ms. Lowdermilk has worked with almost all financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, 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 for numerous clients.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200,, e-mail

Field of Study Minutes CPE
Business Management & Organization 20 0.4
Regulatory Ethics 40 0.8

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