Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?


Instructor: Doug Keipper
Product ID: 705440

  • Duration: 60 Min
This webinar will focus on the today’s marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCEN’s expectations regarding Marijuana-related businesses, drug enforcement agency fact sheets, FBI and DEA documentary on opioid abuse, summary review of transactions and much more.
Last Recorded Date: Nov-2019


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Why Should You Attend :

The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With today’s 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.

Areas Covered in the Webinar:

  • 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

Who Will Benefit :

  • Bank and credit union compliance officers
  • BSA officers
  • AML officers
  • BSA analysts
  • BSA investigators
  • CFOs
  • Bank or credit union operations officers
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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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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