1. How to Spot Criminal Transactions

How to Spot Criminal Transactions

Event ID: 2150505
Not for Sale
Recording: Unable to attend? A recording will be available after the presentation.
Date: Recorded on 8/14/2019
Duration: Scheduled for 75 minutes including question and answer period.
Presenter: Doug Keipper, CAMS
Credits: Live webinar approved for 1.2 NASBA credit hours (Management Services)

How to Spot Criminal Transactions

This AML compliance webinar will focus on educating financial institution staff about the types of transactions criminals utilize and criminal financial behavior. This comprehensive tool on anti-money laundering will help you streamline your investigations, to perform due diligence research and to fight fraud in order to protect your organizational assets.

This course has been developed after conversations with the FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA. You probably have spent huge sums of money and time learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.

Although your institution likely has strong practices to comply with Bank Secrecy Act (BSA) regulations, you may still be laundering money. Established banks such as HSBC and Standard Chartered have paid massive fines for laundering money for various criminal enterprises.

Financial institutions across the globe are facing increased pressure to meet Anti-Money Laundering (AML) compliance requirements. You need to ensure all employees have updated knowledge to enable them to prevent financial fraud or money laundering.


  • Why are the regulators so diligent in monitoring money laundering?
  • How do criminals launder money?
  • How can you identify transactions related to cocaine and meth?
  • What are the red flags for blackmail and extortion?
  • What BSA training should your institution provide to staff members?

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