BSA/AML Crooks, Thieves and Red Flags


Instructor: Doug Keipper
Product ID: 706833

  • Duration: 90 Min
This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution. Also this webinar will explain various types of money laundering and how to identify the red flags of money laundering in an account within your institution.
Last Recorded Date: Jul-2022


$219.00 $279.00 (21%)SAVE: $60.00
1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)



Customer Care

Fax: +1-650-362-2367

Email: [email protected]

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Why Should You Attend:

You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.

This AML compliance webinar will help attendees learn how methamphetamine dealers’ income could be laundered and how criminals try to “launder” their money. It will focus on educating financial institution staff about the types of transactions criminals utilize and criminal financial behavior. This comprehensive tool on anti-money laundering will help you streamline your investigations, to perform due diligence research and to fight fraud in order to protect your organizational assets.

This course has been developed after conversations with the FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

Learning Objectives:

  • High Risk Customers and the BSA/AML Risk Assessment
  • What makes a Customer High Risk – Institutional Risk Appetite
  • Evaluating and Validating Rating Factors
  • Enhanced Due Diligence Considerations
  • Can an Institution have too Many or too Few High-Risk Customers
  • Sample risk assessment for products and services.
  • Systems of internal controls.
  • Managing Non-Resident Aliens.
  • Documenting and Monitoring a Cash In and Cash Out Report.

Areas Covered in the Webinar:

This banking and financial services training will discuss the following topics:

  • Blackmail & Extortion.
  • Case Studies from the field.
  • Cocaine, Meth and Meth labs in the USA.
  • History of money laundering
  • How can allowing money laundering affect me/my financial institution/USA?
  • How to incorporate BSA training into your financial institution.
  • Red flags of micro-structuring
  • Red flags of structuring
  • Resources available for further study.
  • The customer told me that she is hiding money from the IRS, should I tell BSA?
  • Various methods for laundering money.
  • What are the Red Flags for Identity Theft?
  • When do we tell the BSA officer, and what should we use to communicate?
  • Why the regulators are so diligent about money laundering.

Who Will Benefit:

This online training on financial fraud detection and prevention will be providing valuable assistance to the following personnel in financial institutions:

  • Bank Secrecy Act Officers
  • Banking Compliance Personnel
  • Branch Management Staff
  • Compliance Analyst/Investigators
  • Compliance Managers
  • Credit Union Compliance Personnel
  • District Bank/Credit Union/Financial Institution Managers
  • Financial Institution Compliance Personnel
  • Financial Institutions Front Line Staff
  • Financial Officers
  • Operational Managers
  • Risk Officers
  • Teller Supervisors
  • Training Department/Program Professionals
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 Bank Secrecy Act Officer for a $1 billion dollar bank.
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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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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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