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
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