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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.



  •  Tuesday, July 23, 2019
  • 11:00 AM PDT | 02:00 PM EDT,
  • 60 Minutes
  • $110.00
Monitoring High Risk Transactions

This BSA/AML (Bank Secrecy Act/ Anti-Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high-risk transactions.

  •  Wednesday, August 7, 2019
  • 10:00 AM PDT | 01:00 PM EDT,
  • 60 Minutes
  • $110.00
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering.

  •  Friday, August 23, 2019
  • 11:30 AM PDT | 02:30 PM EDT,
  • 60 Minutes
  • $110.00
Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

  •  Thursday, September 19, 2019
  • 11:30 AM PDT | 02:30 PM EDT,
  • 60 Minutes
  • $110.00
BSA Training - Tips & Tools

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank's or credit union's employees annually on Bank Secrecy Act.





  • Recorded
  • View Anytime
  • 60 Minutes
  • $150.00
Monitoring High Risk Transactions

This BSA/AML (Bank Secrecy Act/ Anti-Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high-risk transactions.

  • Recorded
  • View Anytime
  • 60 Minutes
  • $150.00
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering.

  • Recorded
  • View Anytime
  • 60 Minutes
  • $150.00
Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

  • Recorded
  • View Anytime
  • 60 Minutes
  • $150.00
BSA Training - Tips & Tools

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank's or credit union's employees annually on Bank Secrecy Act.