
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
The Bank Secrecy Act (BSA) requires banks and credit unions to watch for illicit activity, including drug dealing, so staff need to understand how the drug market works. This 60-minute webinar loo…
Industry: Banking and Finance Duration: 60 Minutes