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.
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? 2019 covers topics such as:
- 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
- Cocaine’s key terms and pricing
- FinCEN’s expectations regarding Marijuana-Related Businesses
- 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
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? 2019 intended for:
- BSA officers
- Bank and credit union compliance officers
- BSA analysts
- AML officers
- CFOs
- BSA investigators
- Bank or credit union operations officers
