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Speaker Profile: Doug Keipper


Doug Keipper

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. 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

Live Webinar

Recorded Session

By: Doug Keipper

Recorded Session

Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?

This webinar will focus on the todays marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCENs expectations regarding Marijuana-related businesses, drug enf…

Industry: Banking and Finance   Duration: 60 Minutes