Introductory BSA/AML Examiner School, Providence, RI

Friday, May 24, 2019 8:30 AM

Assessment of Learning Objectives Amy Richardson This section will include a written knowledge check of this course’s learning objectives from the week that will be shared with your agency. Insights from Homeland Security Insights into how law enforcement uses the information banks send in and examples of enforcement actions that have stemmed from BSA reporting requirements.

9:00 AM

Break

10:30 AM 10:45 AM

Wrap-Up Session Amy Richardson

Adjourn

11:00 AM