Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, John Schmarkey, CAMS, CFCE, BSA/AML Compliance Specialist and Ben Robey, CAMS, BSA/AML Compliance Specialist were pleased to attend and participate in the quarterly meeting of the Atlanta ACAMS Chapter.
Mr. Doug Keipper, CAMS, friend, colleague and Chapter member as well as currently working as a senior investigator for SunTrust Bank and being their AML Enterprise Training Coordinator provided an exceptionally entertaining and thought provoking presentation on transaction monitoring and suspicious activity indicators relating to Weed, Cocaine and Heroin.
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