Find drug-related transactions.
Learn how to identify and report illegal activity.
The nexus of heavy demand for illicit substances and increased banking options is leading to more deposits from drug manufacturers, dealers, and related businesses. The Bank Secrecy Act (BSA) requires you to monitor transactions for improper activity.
To stay ahead of the criminals, you must understand the current market for weed, cocaine, and opioids. Once you know how these businesses operate, you will be able to ferret out illegal activity and correctly complete Suspicious Activity Reports.
WHAT YOU’LL LEARNWhat drug-related transactions are considered illegal and must be reported?How should you write the narrative in a Suspicious Activity Report?What are the current terms and pricing for marijuana, cocaine, and opioids?How does the opioid epidemic (including demand for heroin) affect banking?What can you learn from Drug Enforcement Agency Fact Sheets?How can you conduct a criminal background check?
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