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Blocking Internet Gambling -- Are You Ready?
(Presented By: John Burnett)
If you missed the October offering of this important presentation, we've scheduled a second live session as the compliance deadline rapidly approaches! Regulation GG has been issued and it's not going away.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |  |
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It became effective in January, and you only have until December 1, 2009 to make the changes necessary for compliance. In this webinar, you will get the information you will need as you draft your policies and procedures to block payments to illegal Internet gambling operations. You'll learn about --
Payment systems affected by the regulations
When your institution is exempt
Customer relationships you need to be concerned about
The need for additional customer due diligence
The regulations' focus on policies and procedures
Leveraging and enhancing existing procedures for Reg. GG compliance
The transactions that are prohibited under the regulation
Key definitions in the rule
Definitions missing from the rule
Relying on payment system policies and procedures
Safe harbor provisions
Examples of policies and procedures
Updated sample forms you can adopt for your compliance program
What you'll have to do if a payment gets through
Who should attend:
Compliance officers, operations managers, payment processing managers dealing with wire transfer, card (debit or credit), ACH and check payments.
About the Speaker:
John Burnett is a 1979 alumnus of the ABA National Compliance School, and served on its faculty for several years. He graduated with honors with the Class of 1990 from ABA's Stonier Graduate School of Banking. He is also a graduate of the BAI's and the Massachusetts Banker Association's Schools of Banking.
He joined Cape Cod Bank and Trust Company in 1971 and assumed his role as Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company. John joined Glia Group, Inc., and became a part of the BOL Team in June, 2004.
Mr. Burnett is a former member chair of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He served on ABA's Truth in Savings Task Force, and has served on several ABA and Massachusetts Bankers seminar panels.
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888-229-8872