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
Treating Employees Like Adults: Discipline versus Empowerme…
7 Ways To Beat Burnout: Without Quitting Your Job
How to Write Procedures to Avoid Human Errors
Ethical Terminations: Navigating Employee Exits with Legal …
Understanding EBITDA – Definition, Formula & Calculation
Handbook Overhaul 2026: Compliance, OBBB Act & Beyond
FDA Proposes Framework to Advance Credibility of AI Models
Project Management for Non-Project Managers - Scheduling yo…
Data Integrity and Privacy: Compliance with 21 CFR Part 11,…
4-Hour Virtual Seminar on Hidden Secrets of Selling & Marke…
Validation Statistics for Non-Statisticians
Work Shouldn’t Feel Like A Soap Opera: Less Drama. More Foc…
Offboarding with Care: Conducting Legal & Ethical Employee …
The Alphabet Soup: When the FMLA, ADA, COBRA, and Workers' …
2-Hour Virtual Seminar on How to Conduct an Internal Harass…
Managing Toxic & Other Employees Who have Attitude Issues
Payments Fraud Detect & Prevent Check, ACH and P-Card Schem…
Reduce Stress in the Workplace: Effective Ways to Handle Co…
Language is Code - Intro to AI - Generative AI - ChatGPT an…
GROUPBY and PIVOTBY functions. Pivot table killers?
How to Prepare for a Regulatory Inspection: FDA, EMA, and N…
Excel - Reporting Simplified - Learn Pivot Tables from Scra…
The Power of Trust: Why It Should Matter to All Leaders & H…
California Meal and Rest Breaks: What You Don't Know Can Co…
How to Reduce Human Error in a GMP Manufacturing Floor
2-Hour Virtual Seminar on the 6 Most Common Problems in FDA…
Maximizing Productivity with ChatGPT: AI Solutions for HR, …
Excel - Pivot Tables - The Key To Modern Data Analysis and …
Re-imagine Finance & Accounting Made Simple. Three Webinars…
Form W-9 Compliance to Avoid Penalties: TIN Verification, B…
21 CFR Part 11 - Compliance for Electronic Records and Sign…
New EEOC Report: Workplace Harassment Prevention Not Workin…
Transforming Change and Conflict into Diverse-Inclusive-Col…
ChatGPT and Project Management: Leveraging AI for Project M…
Excel Power Skills: Master Functions, Formulas, and Macros …
Construction Lending And Real Credit Administration: Evalua…
Develop People Intelligence: Is Your Communication Style as…