BSA/AML Examiner School - Case Study Oct 2023
Date
1/5/2016
Department
Date
Initial
Loan
3/1/2016 3/1/2016 3/1/2016
AS AS AS
Deposit
Wire
Search date
Checked
Case numbers
260020 X 260029 X 260035 X 260057 X
Made with FlippingBook flipbook maker
Date
1/5/2016
Department
Date
Initial
Loan
3/1/2016 3/1/2016 3/1/2016
AS AS AS
Deposit
Wire
Search date
Checked
Case numbers
260020 X 260029 X 260035 X 260057 X
Made with FlippingBook flipbook maker