How to Think Like a Crook - Money Laundering Prevention

On-Demand Schedule Fri, January 22, 2021 - Fri, January 29, 2021
Duration 60 Mins
Level Basic & Intermediate & Advanced
Webinar ID IQW19G0777

This banking and financial services training will discuss the following topics:

  • Resources available for further study
  • Why the regulators are so diligent about money laundering
  • Cocaine, Meth and Meth labs in the USA
  • Blackmail & Extortion
  • Various methods for laundering money
  • Case Studies from the field
  • How to incorporate BSA training into your financial institution

Overview of the webinar

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 within their financial institution.

Who should attend?

  • Bank and credit union compliance officers
  • BSA analysts
  • BSA investigators
  • CFOs
  • Bank or credit union operations officers
  • Financial Officers
  • Financial Officers front line staff
  • Risk Officers
  • BSA/AML auditors
  • Bank Training Staff
  • Compliance Officer
  • Bank Secrecy Act (BSA) Officers. Many times you will see BSA/AML officer titles. AML = Anti-Money Laundering

Why should you attend?

You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act (BSA) regulations to the point of criminal behavior.
 
This AML compliance webinar will help attendees learn how methamphetamine dealers’ income could be laundered and how criminals try to “launder” their money. It will focus on educating financial institution staff about the types of transactions criminals utilize and criminal financial behavior. This comprehensive tool on anti-money laundering will help you streamline your investigations, to perform due diligence research and to fight fraud in order to protect your organizational assets.
 
This course has been developed after conversations with the FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

Faculty - Mr.Doug Keipper

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.

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