BSA/AML Examiner School - Case Study Oct 2023

BSA/AML EXAMINER SCHOOL CIP Sample

Date Opened 12/10/2015

Customer Name

Account Number

Jane Fort

50687781 50064554 46331000 48988000 48988000 63221120 63221120 80933300 82310025 80012349 80012349 30011

12/10/2015 01/02/2016 02/01/2016 06/13/2016 06/13/2016 07/13/2016 07/13/2016 01/27/2016 12/10/2015 12/15/2015 12/15/2015

Brittany Gate *Drake Frank Clair N. Mount Jet Lee Fredwicks Key Fredwicks Timothy Grace

Cheyll Grace (minor 17)

ABC Apartments

Sara Taylor *Mark Cross

Tori Underwood

*Indicates the samples that will be done together as a class.