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Find Drug Related Transactions
Doug Keipper, CAMS

Learn how to identify and report illegal activity

Price: $299.00

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This is a virtual event, accessible online and over the phone. Access instructions will be provided after registration.
Find Drug Related Transactions

Find drug-related transactions.

Learn how to identify and report illegal activity.

 

The nexus of heavy demand for illicit substances and increased banking options is leading to more deposits from drug manufacturers, dealers, and related businesses. The Bank Secrecy Act (BSA) requires you to monitor transactions for improper activity.

To stay ahead of the criminals, you must understand the current market for weed, cocaine, and opioids. Once you know how these businesses operate, you will be able to ferret out illegal activity and correctly complete Suspicious Activity Reports.

WHAT YOU WILL LEARN

Just a sampling of what this webinar will cover:

  • What drug-related transactions are considered illegal and must be reported?
  • How should you write the narrative in a Suspicious Activity Report?
  • What are the current terms and pricing for marijuana, cocaine, and opioids?
  • How does the opioid epidemic (including demand for heroin) affect banking?
  • What can you learn from Drug Enforcement Agency Fact Sheets?
  • How can you conduct a criminal background check?
Price: $299.00

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PRESENTER

Doug Keipper

WHAT'S INCLUDED

  • Access your training anywhere, with a computer, tablet or smartphone.
  • Engaging and up-to-date training to support your career and your organization.
  • Handouts you can distribute to your board and staff.