Doug Keipper
Doug Keipper is the VP, Bank Secrecy Officer at Bank South. He is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online. He has talked with over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
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Professional achievements:
VP, Bank Secrecy Officer at Bank South
Certified Anti-Money Laundering Specialist (CAMS) since 2005
20 years in retail banking, wholesale mortgages and financial services
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Courses run by Doug Keipper

  • Beneficial Ownership Requirements for a Legal Entity
    Beneficial Ownership Requirements for a Legal Entity
    On-Demand
  • How to Write Elder Financial Exploitation SAR Narratives
    How to Write Elder Financial Exploitation SAR Narratives
    On-Demand
  • CIP, CDD, EDD, 5th Pillar, FinCEN, and FFIEC Alphabet Soup
    CIP, CDD, EDD, 5th Pillar, FinCEN, and FFIEC Alphabet Soup
    On-Demand
  • BSA/AML Officer Advanced Certification
    BSA/AML Officer Advanced Certification
    On-Demand
    Certification