Why Should You Attend :
The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With today’s supply and demand for drugs it is imperative that your staff is up to date on the trends in the marketplace.
This webinar begins by reviewing the narrative section of a Suspicious Activity Report. Then the speaker will review today’s marketplace for weed, cocaine and opioids including heroin. The webinar will be wrapped up by providing a summary review and analysis of the cash transactions that BSA officers and staff use in their investigations.
Areas Covered in the Webinar:
How to write the narrative in the suspicious activity report
How to do a criminal background check
Price of weed in each state and amount needed for felony conviction
Marijuana Price index
FinCEN’s expectations regarding Marijuana-Related Businesses
Cocaine’s key terms and pricing
Heroin and the opioid epidemic
Drug Enforcement Agency Fact Sheets from the Drugs of Abuse resource guide
Criminal cases against doctors
DEA National Prescription Drug Take Back Day
FBI and DEA documentary on opioid abuse
Summary review of transactions and what to look for
Suspicious Activity Report and Narrative review
The Bank Secrecy Act (BSA) requires banks to monitor for unscrupulous activity such as tax cheats and drug dealers. With today’s supply and demand for drugs it is imperative that your staff is up to date on the trends in the marketplace.
This webinar begins by reviewing the narrative section of a Suspicious Activity Report. Then the speaker will review today’s marketplace for weed, cocaine and opioids including heroin. The webinar will be wrapped up by providing a summary review and analysis of the cash transactions that BSA officers and staff use in their investigations.
Areas Covered in the Webinar:
How to write the narrative in the suspicious activity report
How to do a criminal background check
Price of weed in each state and amount needed for felony conviction
Marijuana Price index
FinCEN’s expectations regarding Marijuana-Related Businesses
Cocaine’s key terms and pricing
Heroin and the opioid epidemic
Drug Enforcement Agency Fact Sheets from the Drugs of Abuse resource guide
Criminal cases against doctors
DEA National Prescription Drug Take Back Day
FBI and DEA documentary on opioid abuse
Summary review of transactions and what to look for
Suspicious Activity Report and Narrative review
