This webinar will focus on the todays marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCENs expectations regarding Marijuana-related businesses, drug enforcement agency fact sheets, FBI and DEA documentary on opioid abuse, summary review of transactions and much more.
The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With todays 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 be wrapped up by providing a summary review and analysis of the cash transactions that BSA officers and staff use in their investigations.
•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
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
FinCENs 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
•Bank and credit union compliance officers
•BSA officers
•AML officers
•BSA analysts
•BSA investigators
•CFOs
•Bank or credit union operations officers
The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With todays 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 be wrapped up by providing a summary review and analysis of the cash transactions that BSA officers and staff use in their investigations.
•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
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
FinCENs 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
•Bank and credit union compliance officers
•BSA officers
•AML officers
•BSA analysts
•BSA investigators
•CFOs
•Bank or credit union operations officers
Doug Keipper
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 talked with over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and financial services
How to Give Corrective Feedback: The CARE Model - Eliminati…
Why EBITDA Doesn't Spell Cash Flow and What Does
SOPs - How to Write Them to Satisfy those Inspectors
With Mandatory Paid Leave Gaining Ground Is It Time To Do A…
Documenting Misconduct that Will Stand Up in Court
Marketing to Medicare or Medicaid Beneficiaries - What You …
Tattoos, hijabs, piercings, and pink hair: The challenges …
Trial Master File (TMF)/eTMF, & FDAs Draft Guidance for Ele…
Project Management for Non-Project Managers - How to commun…
Female to Female Hostility @Workplace: All you Need to Know
OSHA Requirements for Supervisors, Project Leaders & HR - W…
Humane Layoffs: How to Let People Go with Compassion and De…
Unlock Employee Loyalty: Stay Interviews Will Keep Them Eng…
FFIEC BSA/AML Examination Manual: What Compliance Officers …
Sunshine Act Reporting - Clarification for Clinical Research
Conquer Toxic People - Learn To Protect Yourself And Get Yo…
Understanding the Artificial Intelligence Landscape
Establishing Appropriate Quality Metrics and Key Performanc…
Holiday Stress and Loss: The Art of Stress Resilience in E…
Ultimate Persuasion Strategies! - Secret Influence Tools & …
Using High-Performance Coaching for Managers to Address Per…
Excel - 10 Key Worksheet Functions to Skyrocket Your Produc…
Is Your Culture Working For or Against Your Success? If You…
Utilizing HR Metrics to Illustrate & Improve Human Resource…
Red flags that can render your OSHA Safety Program Complete…
Onboarding is NOT Orientation - How to Improve the New Empl…
The Anti-Kickback Statute: Enforcement and Recent Updates
How to Prepare For and Host a FDA Inspection and Respond to…
FDA Technology Modernization Action Plan (TMAP) and Impact …
Excel - Pivot Tables - The Key To Modern Data Analysis and …
Managing Toxic & Other Employees Who Have Attitude Issues
Building GMP Excellence: A Guide to Implementing Compliant …
Improving Employee Engagement & Retention Through Stay Inte…
Human Error Reduction Techniques for Floor Supervisors
Excel Power Skills: Master Functions, Formulas, and Macros …