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Doug Keipper

coordinator, SunTrust

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.



  •  Wednesday, September 19, 2018
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • ¤110.00
BSA Training and Monitoring for Front Line Staff

This webinar details how to train your front line staff and teach them how to have that gut feeling for monitoring BSA.

  •  Thursday, October 25, 2018
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • ¤110.00
Weed, Cocaine and Heroin: What it Means to your Bank or Credit Union?

This presentation begins by reviewing the narrative section of a Suspicious Activity Report.





  • Recorded
  • View Anytime
  • ¤150.00
BSA Training and Monitoring for Front Line Staff

This webinar details how to train your front line staff and teach them how to have that gut feeling for monitoring BSA.

  • Recorded
  • View Anytime
  • ¤150.00
Weed, Cocaine and Heroin: What it Means to your Bank or Credit Union?

This presentation begins by reviewing the narrative section of a Suspicious Activity Report.