BSA/AML, Case Studies From The Field


Instructor: Doug Keipper
Product ID: 706048
Training Level: Basic to Intermediate

  • Duration: 60 Min
This BSA/AML training is drawn on case studies of the last 15 years. This class will help drive the BSA officers and analysts to consider the who, what, why, where, when and how in their case studies. Most BSA officers and analysts are always curious as to how someone uncovered the activity. Was it a software alert or was it an employee referral? If a software alert, what are the parameters? If it was an employee referral, why did this suddenly get flagged? Attend this course to uncover the hallmark attributes of these case studies.
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Why Should You Attend:

After 500 conversations with BSA officers in training classes, one of the most often asked questions is “Do you think this is suspicious?” $50,000 in cash deposits may be 80% of all credits for one customer and highly suspicious while it’s only 3% of all credits for another customer and normal behavior. This course will draw lessons from real examples.

Areas Covered in the Webinar:

  • Alerts, rules, and internal referrals. How to determine a work flow for your size financial institution.
  • How to create a template for your suspicious activity reports so you are consistent in your narratives to the Financial Crimes Enforcement Network (FinCEN).

Who Will Benefit:

  • Financial officers
  • Bank Secrecy Act Officers
  • Front Line Staff
  • Risk Officers
  • Operational Managers
Instructor Profile:
Doug Keipper

Doug Keipper
Certified Anti-Money Laundering Specialist, Leading Bank

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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Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).




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