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2600 E. Bayshore Road
Palo Alto, CA 94303
(888) 717-2436

Event Description

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.

Why Should You Attend:
You probably have spent huge sums of money and time in learning the Bank Secrecy Act (BSA) regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution.

Who Will Benefit:
This online training on financial fraud detection and prevention will be providing valuable assistance to the following personnel in financial institutions:
Financial Officers
Bank Secrecy Act Officers
Financial institutions front Line Staff
Risk Officers

Instructor Profile:
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2016.

For Registration:

There may be many networking opportunities at the How to Think Like a Crook - Money Laundering Prevention. Find out more in the event details below.

All information in Events In America is deemed to be accurate at the time we add it, and we take steps to verify all details and update our records when new information is provided, but as people, events and circumstances change, we caution users to independently confirm all information. and Events In America LLC make no guarantee of accuracy and assume no liability for inaccurate information.

Event Details

Conference/Event Dates: 12/15/2015 - 12/15/2015
Conference/Event Hours: 09:00 AM to 10:00 AM
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: One Registration: $149
Audience: Financial Officers
Bank Secrecy Act Officers
Financial institutions front Line Staff
Risk Officers
Operational Managers
Show Owner:ComplianceOnline

Booth Details

Booth Size Booth Cost   Available Amenities
No exhibiting.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

Advance Networking

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Mark Travers

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How to Think Like a Crook - Money Laundering Prevention

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