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2020 - Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?

Date2020-07-30

Deadline2020-07-20

VenueOnline event, USA - United States USA - United States

KeywordsSuspicious activity repor; SAR narratives; Criminal background check

Websitehttps://www.complianceonline.com/weed-co...esearchbib

Topics/Call fo Papers

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

Last modified: 2020-06-30 20:33:49