Mr. Doug Keipper

Area Of Expertise : Anti Fraud
20 Years Of Experience
Training Industry : Banking & Insurance

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.

13 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 ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 19, 2019
Live 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 ana ...

  • Basic & Intermediate
  • 60 Mins
  • Dec 10, 2019
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 the necessary detail for law enforcement. A ...

  • Basic & Intermediate & Advanced
  • 60 Mins
On-Demand 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 freque ...

  • Basic & Intermediate
  • 60 Mins
On-Demand 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 ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded 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 ...

  • Basic & Intermediate & Advanced
  • 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 freque ...

  • Basic & Intermediate
  • 60 Mins
Recorded 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
Recorded 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
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