Mr. Doug Keipper

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Profile

Doug Keipper, is a 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.

10 results Found
Live Webinar

BSA Training and Monitoring for Front Line Staff

This webinar details how to train your front line staff and teach them how to have that gut feeling for monitoring BSA. If they understand the “Why” they’ll be much more likely to remember the “How”. This can be used as a “Train The Trainer” cours ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Sep 12, 2018
Live Webinar

How to Think Like a Crook - Money Laundering Prevention

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system ...

  • Basic & Intermediate
  • 60 Mins
  • Oct 18, 2018
Recorded Webinar

Weed, Cocaine and Heroin. What it means to your bank or credit union

This presentation begins by reviewing the narrative section of a Suspicious Activity Report. Then we’ll review today’s marketplace for weed, cocaine and opioids including heroin. We wrap up the presentation by doing a summary review and analysis o ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

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 acti ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

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 complia ...

  • Basic
  • 60 Mins
Recorded Webinar

BSA Training - Tips & Tools

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual trainin ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Monitoring High Risk Transactions

This BSA/AML (Bank Secrecy Act/ Anti-Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high-risk transactions. As a compliance and BSA officer, Doug Keipper was tasked with tr ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Tools for Today’s BSA Officer - Separating the Wheat from the Chaff

BSA Officers are overwhelmed with “buy this software” and “use this program”. This webinar will take you through how to set up and manage a BSA program for investigations and saving the documents so you can show to examiners when requested. 10 of ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

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 complia ...

  • 60 Mins
Recorded Webinar

BSA Training and Monitoring for Front Line Staff

This bank secrecy act training details how to train your frontline staff and teach them how to monitor for suspicious activity. As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations. This class was deve ...

  • 60 Mins