Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?

Duration: 60 Minutes
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.
FinCEN’s Expectations Regarding Marijuana-Related Businesses
Instructor: Doug Keipper, CAMS
Product ID: 508278
Objectives of the Presentation
  • How to write the narrative in the suspicious activity report
  • How to do a criminal background check
  • Price of weed in each state and amount needed for felony conviction
  • Marijuana Price index
  • FinCEN's expectations regarding Marijuana-Related Businesses
  • Cocaine's key terms and pricing
  • Heroin and the opioid epidemic
  • Drug Enforcement Agency Fact Sheets from the Drugs of Abuse resource guide
  • Criminal cases against doctors
  • DEA National Prescription Drug Take Back Day
  • FBI and DEA documentary on opioid abuse
  • Summary review of transactions and what to look for
  • Suspicious Activity Report and Narrative review
Why Should you Attend
The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With today's supply and demand for drugs it is imperative that your staff is up to date on the trends in the marketplace.

This webinar begins by reviewing the narrative section of a Suspicious Activity Report. Then the speaker will review today's marketplace for weed, cocaine and opioids including heroin. The webinar will wrap up by providing a summary review and analysis of the cash transactions that BSA officers and staff use in their investigations.

Who will Benefit
  • Bank and credit union compliance officers
  • BSA officers
  • AML officers
  • BSA analysts
  • BSA investigators
  • CFOs
  • Bank or credit union operations officers
$200
Recorded Session for one participant
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Live Session - How it works
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  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
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.
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