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DCI Auditor Offers Tips to Survive BSA Compliance with Your Sanity Intact
HUTCHISON, Kan. --(Business Wire)-- DCI:
Who: Jim Bolyard is internal auditor for Hutchinson, Kan.-based
DCI, a provider of full-service bank technology and
processing solutions to the financial industry for 45
years. Bolyard, who is also a Certified Information
Systems Auditor (CISA) and Certified Information Security
Manager (CISM), presented a Webinar, "Directors & Bank
Secrecy Act/Anti-Money Laundering," with the Western
Independent Bankers July 8.
What: Bank Secrecy Act (BSA) and anti-money laundering (AML)
compliance continues to be at the forefront of bank
compliance. Despite hopes for some relief in the
regulatory burden, the regulatory and the examination
focus on compliance show no signs of letting up. Bolyard
can expand on his Webinar and speak to:
-- The key issues every bank director needs to know about
compliance
-- The roles and responsibilities regarding BSA compliance
-- Best practices for managing BSA/AML reporting and
examinations
Contact: Bolyard is available immediately for interviews or to
provide bylined articles.
About DCI
Founded by bankers in 1963, Hutchison, Kan.-based DCI is a privately held provider of full-service bank technology and processing solutions to the financial industry nationwide. DCI's flagship product, iCore, is a scalable core processing system for complete bank management, built around a single relational source of account information, transaction integration and automation. Key features include integrated document imaging and reporting systems, Internet banking, Check 21 imaging, ATM/card processing and balancing, teller automation, BSA compliance, ID verification, Web-based statements and fraud prevention, IT management, networking and data security.
For more information about DCI and its products, visit www.datacenterinc.com.
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