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METHOD:PUBLISH
CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://www.wisbank.com/
X-WR-CALNAME:Wisconsin Bankers Association
X-WR-CALDESC:Educating, advocating for and supporting Wisconsin's Banking Industry.
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
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BEGIN:VEVENT
CLASS:PUBLIC
DTSTART;TZID=America/Chicago:20240822T100000
DTEND;TZID=America/Chicago:20240822T113000
DTSTAMP:20240717T162400
UID:MEC-f0c19e4e1cbcc224b862bb4579a06a7e@wisbank.com
CREATED:20240717
LAST-MODIFIED:20240717
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:Reg GG Compliance: It’s Been Awhile
DESCRIPTION:Regulation GG implements the provisions of the Unlawful Internet Gambling Enforcement Act of 2006. Essentially, the regulation requires non-exempt institutions to establish policies and procedures that are designed to identify, block, and prevent unlawful internet gambling transactions.\nIn this session, we will dive into the requirements of Reg GG and how to identify the transactions covered under the regulation, especially in light of seeing an increase in legal online gambling transactions over the last few years.\nWe will provide best practices for conducting the appropriate due diligence at the time of account opening as well as monitoring for covered transactions on an ongoing basis. We will provide tools and samples to assist you in meeting your Reg GG compliance obligations long after our session has ended.\n\n\n\n\nWhat You’ll Learn\n\n\n\nUnderstanding the activities that fall under this rule\nAssessing Reg GG risks and updating your risk assessment\nReviewing policies and procedures to ensure they are up-to-date\nDocumenting appropriate due diligence at account opening\nBest practices for identifying restricted gambling transactions\nDiscussion of legal gambling transactions and related fraud incidents financial institutions are reporting\n\n\n\n\n\n\n\n\n\nWho Should Attend\nThis informational session is designed for New Accounts Personnel, Branch Managers, Loan Officers, Operations Personnel, Compliance Officers, and Internal Auditors.\n\n\n
URL:https://partners.bankwebinars.com/reg-gg-compliance-it-s-been-awhile-70bwus246159g?partner=wisconsin-bankers-association
CATEGORIES:Branch Manager,Compliance,Lending,Risk Management,Webinar
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