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

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

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
Last Recorded Date: Jul-2016

Training CD / USB Drive

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

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

"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’s 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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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

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