Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
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Deadline: May 13, 2019 | Date: May 13, 2019
Venue/Country: U.S.A
Updated: 2019-04-07 12:10:37 (GMT+9)
Call For Papers - CFP
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.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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