Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? 2019
13 May 2019
Webinar
Description
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? 2019 is an event dedicated to today’s marketplace for weed, cocaine and opioids including heroin. It will cover topics such as FinCEN’s expectations.
Topics
How to do a criminal background check
How to write the narrative in the suspicious activity report
Marijuana Price index
Price of weed in each state and amount needed for felony conviction
Drug Enforcement Agency Fact Sheets from the Drugs of Abuse resource guide
Heroin and the opioid epidemic
DEA National Prescription Drug Take Back Day
Criminal cases against doctors
Summary review of transactions and what to look for
FBI and DEA documentary on opioid abuse
Suspicious Activity Report and Narrative review
Who should Attend
BSA officers
Bank and credit union compliance officers
BSA analysts
AML officers
CFOs
BSA investigators
Bank or credit union operations officers
Past Events
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? 2019 - 13 May 2019, Webinar (75528)
Important
Please, check "Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?" official website for possible changes, before making any traveling arrangements
