ComplianceOnline

Expert Profile


Doug Keipper
Certified Anti Money Laundering Specialist, Leading Bank

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a Bank Secrecy Act Officer for a $1 billion dollar bank.
Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online.
He has talked with over 500 BSA officers throughout the USA and Caribbean.
He has spent over 20 years in retail banking, wholesale mortgages and financial services.

Trainings by Expert

How to Think Like a Crook - Money Laundering Prevention
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Financial Fraud , Internal Audit & Control , Ethics, Fraud & Corruption , Policies and Processes , Corporate Governance Laws , Risk Management & Controls , Corporate Risk , Financial Risk Management , Audit & Inspection-Role , Internal Audit , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Regulatory Affairs , Financial Services and Trading

BSA Training - Tips & Tools
Category: Banking and Financial Services , Risk Management , Banks and Credit Unions , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Financial Services and Trading

Writing an Effective SAR Narrative
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Accounting/ Reimbursement fraud , Financial Fraud , Corporate Governance Laws , Risk Management & Controls , Corporate Risk , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics , Regulatory Affairs , Insurance , Financial Services and Trading , Accounting Audits

Monitoring High Risk Transactions
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Internal Audit & Control , Risk Management & Controls , Corporate Risk , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading , Accounting Audits

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Internal Audit & Control , Ethics, Fraud & Corruption , Corporate Governance Laws , Risk Management & Controls , Corporate Risk , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Regulatory Affairs , Accounting Audits

BSA Training and Monitoring for Front Line Staff
Category: Banking and Financial Services , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Audit & Inspection-Role , Internal Audit , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics

Red Flags of Money Laundering
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Financial Services and Trading

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Internal Audit & Control , Ethics, Fraud & Corruption , Risk Management & Controls , Corporate Risk , Audit & Inspection-Role , Internal Audit , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading , Accounting Audits

Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , Risk Management & Controls , Corporate Risk , Documentation and Policy Management , Corporate Policy management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics

BSA/AML Contextual Awareness of High Risk Customers
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Risk Management & Controls , Corporate Risk , Audit & Inspection-Role , Internal Audit , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading