ABA’s and GlobalVision Systems: FREE Product Webinar Demonstration!

Centralize and Streamline Your AML, Anti-Fraud, Compliance and Risk Management Processes with PATRIOT OFFICER^® 

Date & Time: Thursday, May 26, 2:00 – 3:00 p.m. ET

Join ABA’s Corporation for American Banking and GlobalVision Systems, Inc., for this exclusive look at PATRIOT OFFICER^®, a most powerful and comprehensive BSA/AML/ATF/FACTA/UIGEA and ANTI-FRAUD solution available to the banking industry. PATRIOT OFFICER^® empowers banks to more easily comply with the USA PATRIOT Act, the Bank Secrecy Act, the FACTA Act, the Unlawful Internet Gambling Enforcement Act, and requirements set by OFAC, FinCEN, and other government organizations.

Session Take-Aways:

PATRIOT OFFICER^® helps safeguard banks of all asset sizes.  Attend this session and learn how PATRIOT OFFICER^®:

• increases efficiency by consolidating your bank’s anti-money laundering, anti-terrorist financing and anti-fraud efforts on one centralized case management platform with a highest degree of efficiency;
• combats financial crime;
• significantly reduces fraud, risks and losses;
• reduces operational costs; and
• maximizes return on investment.

Speakers:

Andrea Bourque
Andrea is the Senior Compliance Advisor at GlobalVision. She has been working in financial institutions for over 25 years, with 12 of those years directly related to BSA/AML and Compliance. Andrea worked as Branch Manager and Compliance/BSA Specialist of a bank before she joined GlobalVision.

Catherine Lew
Catherine is the Executive Vice President and Director of Business Development for GlobalVision. She has worked at GlobalVision for approximately fifteen years and has helped grow the company to be one of the largest private risk management and regulatory compliance solutions providers in the United States.

CLICK TO REGISTER

Select “Register” at the bottom of the page to access the registration form. Once you have entered your information, please click “Submit.”

Once the host approves your registration, you will receive a confirmation email message with instructions on how to join the event. 

For More Information on ABA Insurance Services Contact:

Ms. Catherine Lew

GlobalVision Systems, Inc.

9301 Oakdale Ave., Suite 100

Chatsworth, CA 91311

(818) 998-7851

clew@gv-systems.com

Free Webinar: ABA Insurance Program

The Essentials of Bank Directors and Officers and Bond Insurance

Date & Time: Wednesday, Jan. 26, 2:00 – 3:00 p.m. ET

Please join this free ABA Webinar that will focus on the basics of D&O and bond insurance coverage that all bankers should know. You’ll gain an understanding of policy basics, including:

• coverage afforded;
• key definitions and exclusions;
• reporting requirements; and
• other important policy provisions

We will also discuss purchasing considerations and other points of interest that are relevant in today’s difficult economic and regulatory environment. This webinar is a must for anyone at your bank responsible for these mission-critical insurance policies.

About the Speaker:
Michael Read is the Marketing and Sales Manager of ABA Insurance Services. He is responsible for the development and execution of the organization’s marketing and business development strategies, objectives and goals. Mike has a broad knowledge of financial institution insurance products and is a frequent author and speaker on various banking and insurance related topics.

Mike also has an extensive underwriting background having previously served in both underwriting and underwriting management roles over a ten-year period. Prior to his insurance career, Mike worked as a consumer lending officer at a large commercial bank. Mike holds a B.A. in Economics from Hiram College, a Master’s Degree in Public Management from Indiana University, and an M.B.A. from the Weatherhead School of Management at Case Western Reserve University.

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Register for the event online:

1. Go to: https://aba.webex.com/aba/onstage/g.php?t=a&d=754662958
2. Click “Register”
3. On the registration form, enter your information, and then click “Submit”

Once the host approves your registration, you will receive a confirmation email message with instructions on how to join the event.

 

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