Find Drug Related Transactions

$299.00
Event ID:72196

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On-Demand (OD)     $299.00
Duration: Scheduled for 75 minutes, including question and answer period.
Presenter(s): Doug Keipper, CAMS
Price: 
$299.00 On-Demand includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Advisory Services)
Who Should Attend? Financial officers, bank secrecy act officers, frontline personnel, tellers, training officers, compliance officers, risk managers and internal auditors
  

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 LEARN

  • What 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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    YOUR CONFERENCE LEADER

    Your conference leader for “Find Drug Related Transactions,” Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online. He has trained over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

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    CERTIFICATES OF PARTICIPATION

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