Doug Keipper, CAMS
BSA/AML Investigator at SunTrust Bank
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches anti-money laundering throughout the southeast and online. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
Upcoming Webinar
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Recorded Webinar
How to Think Like a Crook - Money Laundering Prevention
Financial institutions across the globe are facing increased pressure to meet Anti-Money Laundering (AML) compliance requirements. Established names in banking such as HSBC and Standard Chartered have paid huge fines for laundering money for various criminal enterprises. Standard Chartered paid a fine of $327 million while HSBC paid $1.9 billion. According to a report in The Economist, both the banks acknowledged, through signed statements, that they had "facilitated illicit financial transfers on behalf of Iran, Sudan, Myanmar and Libya". HSBC was accused of having also laundered money on behalf of Mexican and Colombian drug cartels.
Recorded Session Get life time access for one participant with download option!

Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
This webinar will focus on today's marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCEN's expectations regarding Marijuana-related businesses, drug enforcement agency fact sheets, FBI and DEA documentary on opioid abuse, summary review of transactions and much more.
Recorded Session Get life time access for one participant with download option!

Writing an Effective SAR Narrative
This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.
Recorded Session Get life time access for one participant with download option!

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.
Recorded Session Get life time access for one participant with download option!

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