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