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” course or as annual training for all 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.