Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk.
- FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know
- AML Model Validation: A Critical Need In The New Regulatory Environment
- BSA/AML Contextual Awareness Of High-Risk Customers
- Managing the Alert/Case Clearing Investigation Process
- Writing an Effective SAR Narrative
- Weed, Cocaine, And Heroin: What It Means To Your Bank Or Credit Union
Who Should Attend?
- BSA/AML Officer Advanced Certification
- All resources and training materials