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Doug Keipper

Doug Keipper, is Keynote Speaker at Compliance key Inc and  Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He has taught anti-money laundering throughout the southeast and on-line since 2008. He has spent over 20 years in retail banking, wholesale mortgages and financial services.


 
   
Live Webinars   Recorded Webinars
No Recorded Webinars found
CIDTDK002
07/27/2017
10:00 AM PST | 01:00 PM EST,
Duration 60 mins
Doug Keipper  
Tax Evasion and Tax Fraud. What it means to you when monitoring BSA and filing SARs.

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities defined in Category S - Other. Tax Fraud o....

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$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFWDK003
08/15/2017
10:00 AM PST | 01:00 PM EST,
Duration 60 mins
Doug Keipper  
Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.
As a compliance and BSA officer, Doug Keipper was tasked ....

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$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHDK001
08/31/2017
10:00 AM PST | 01:00 PM EST,
Duration 60 mins
Doug Keipper  
How to Think Like a Crook

Financial institutions across the globe are facing increased pressure to meet Anti-Money Laundering (AML)compliance requirements. Established names in banking such as HSBC and Standard Chartered have paid huge fines for laundering money for various criminal enterprises. Standard Chartered paid a fin....

View Details

$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
NO RECORDED WEBINAR FOUND.
 
 
 

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