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.
WHY SHOULD YOU ATTEND?
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.
AREA COVERED
•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
LEARNING OBJECTIVES
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
WHO WILL BENEFIT?
•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
Speaker Profile
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
Upcoming Webinars
Accounting For Non Accountants : Debit, Credits And Financi…
Regulation update Q1 2025: New and Proposed Regulations for…
Successful Strategies for FDA Expedited Pathways for Your D…
Unlock Employee Loyalty: Stay Interviews Will Keep Them Eng…
Pay Transparency in Action: Strategies for Building Trust a…
Designing Employee Experiences to Build a Culture of Compli…
Reinvent Your Business with the Power of AI
Excel Lookup Functions: VLOOKUP, HLOOKUP, and XLOOKUP Made …
Developing and Implementing Quality Culture in the Organiza…
Break Free from Toxicity: Reclaim Your Power and Peace
Tips and Techniques for Conducting an Effective Fraud Risk …
Physician Employment Agreements: Problem Areas that can be …
Measure the Effectiveness of Compliance Programs by Engagin…
FDA Regulation of Artificial Intelligence/ Machine Learning
Quality Management Systems and Data Integrity
Onboarding Best Practices for 2025: Proven Strategies to Po…
Computer System Validation (CSV) 3-Hour Boot Camp
Implementing an Effective Human Error Reduction Program
Navigating 2025 Employment Laws: What Every Employer Needs …
Cleaning Data without Complex Functions - A Course for Data…
Succession Plan for 2025: It's Not Just for Emergencies - I…
Employers Should Prepare for Immigration Raids in 2025! Thi…
Managing Toxic Employees: Strategies For Leaders To Effecti…
21 CFR Part 11 - Compliance for Electronic Records and Sign…
Using High-Performance Coaching for Managers to Address Per…
Negotiating Skills For Professional Results - Winning Strat…
Tattoos, hijabs, piercings, and pink hair: The challenges …
Principles & Practices for the Cybersecurity of Legacy Medi…
6-Hour Virtual Seminar on Learning the Highlights of Excel …
How to Lead and Manage a Narcissistic Manager
ChatGPT and Project Management: Leveraging AI for Project M…
Building Thriving Teams: Proactive Strategies for Managers …
Reduce Stress in the Workplace: Effective Ways to Handle Co…
Stress, Change And Team Resilience Through Humor: An Intera…
The Importance of the first 5 seconds when presenting
GAAP—Update on new Accounting Principles and How They Impac…
Creating Employee Handbooks that Protect You and Support th…
ChatGPT and Project Management: Leveraging AI for Project M…
Female to Female Hostility @Workplace: All you Need to Know
How to Prepare For and Host a FDA Inspection and Respond to…
How to Manage the Legal Landmine of the FMLA, ADA and Worke…