Resources available for further study.
How to explain it without acronyms and regulation jargon.
Front Line Staff Training
How to have a conversation rather than an interrogation.
How to incorporate BSA training into your financial institution
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 developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Bank Secrecy Act Officers
Front Line Staff
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.