Generic placeholder image

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.


 Webinar Id: CIFHDK001
10:00 AM PST | 01:00 PM EST
 08/31/2017
 Duration 60 mins

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 fine of $327 million while HSBC paid $1.9 billion. According to a report ....


View Details

$179
$363
 $726
$217
 Webinar Id: CIDTDK002
 View Anytime
 Duration 60 mins

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 or Evasion makes up 22% of those cases. FinCEN goes on to discuss an Overvi....
$217  Recorded  (6 months unlimited access)

    
Copyright © 2017 Compliance Key . All Rights Reserved. Back to Top