BSA/AML Examiner School - Case Study Oct 2023

BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M BCTR MARTINEZ/BERTA, ORTIZ/JUAN/M

STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER Store Owner/Money Service, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER, CASHI STORE OWNER/MONEY SERVICE, STORE MANAGER, CASHI STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER, SOTRE STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER, STORE MANAGER, STORE MANAGER, CASH STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE Store Owner/Money Service, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER, STORE STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVCE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, STORE MANAGER STORE OWNER/MONEY SERVICE, CASHIER STORE OWNER/MONEY SERVICE, CASHIER, STORE MANAG

5/25/2021 5/26/2021 5/14/2021 5/17/2021 3/26/2021 3/29/2021 2/19/2021 2/22/2021 1/8/2021 1/11/2021 11/13/2020 11/16/2020 11/6/2020 11/9/2020 10/30/2020 11/2/2020 10/23/2020 10/26/2020 9/30/2020 10/1/2020 9/16/2020 9/17/2020 11/30/2020 12/2/2020 5/10/2021 5/11/2021 12/4/2020 12/7/2020 11/20/2020 11/23/2020 11/2/2020 11/3/2020 10/5/2020 10/6/2020 9/21/2020 9/22/2020 10/26/2020 10/27/2020 6/9/2022 6/13/2022 1/4/2021 1/5/2021 6/29/2022 6/30/2022 6/23/2022 6/27/2022 6/21/2022 6/22/2022 6/17/2022 6/21/2022 6/16/2022 6/17/2022 6/15/2022 6/17/2022 5/25/2022 5/26/2022 5/23/2022 5/24/2022 5/17/2022 5/18/2022 5/16/2022 5/17/2022 5/13/2022 5/16/2022 6/6/2022 5/31/2022 6/7/2022 6/2/2022 4/21/2022 4/22/2022 4/11/2022 4/12/2022 4/8/2022 4/11/2022 4/7/2022 4/11/2022 3/28/2022 3/29/2022 3/25/2022 3/28/2022 3/18/2022 3/21/2022 3/16/2022 3/21/2022 2/25/2022 2/28/2022 2/18/2022 2/22/2022 2/11/2022 2/14/2022 1/25/2022 1/26/2022 1/24/2022 1/25/2022 1/21/2022 1/24/2022 1/18/2022 1/19/2022 1/12/2022 1/13/2022 1/10/2022 1/11/2022 12/24/2021 12/27/2021 12/22/2021 12/23/2021 12/17/2021 12/20/2021 12/6/2021 12/13/2021 12/2/2021 12/13/2021 12/1/2021 12/2/2021 11/22/2021 11/23/2021 11/12/2021 11/15/2021 11/5/2021 11/8/2021 11/2/2021 11/3/2021 10/20/2021 10/21/2021 10/18/2021 10/20/2021 10/7/2021 10/8/2021 9/27/2021 9/28/2021 9/13/2021 9/14/2021 8/30/2021 8/31/2021 8/18/2021 8/19/2021 8/13/2021 8/16/2021 8/12/2021 8/13/2021 8/10/2021 8/11/2021 4/5/2022 3/31/2022 4/6/2022 4/1/2022 3/4/2022 3/3/2022 3/2/2022 2/28/2022 3/7/2022 3/4/2022 3/3/2022 3/1/2022 1/4/2022 1/5/2022 1/3/2022 1/3/2022 12/31/2021 12/29/2021 9/2/2021 9/3/2021 8/31/2020 6/1/2021 9/1/2020 6/2/2021 7/7/2022 7/6/2022 6/27/2022 6/28/2022 7/6/2022 7/5/2022 5/6/2022 5/4/2022 4/29/2022 4/27/2022 5/9/2022 5/5/2022 5/3/2022 5/3/2022

1 $11,715

3

$35,963

3 $14,693 $109,431

3 3 3 3 3 3 1

$25,000 $40,555 $31,150 $77,541 $31,000 $61,987 $11,318

1 $21,255

2 $30,382 $35,294 1 $16,767 $40,338

3 3

$102,500 $70,600

1 $51,063 $83,066 1 $15,139 $92,331 1 $16,646 $99,196 1 $17,807 $79,123 1 $25,406 $126,973 1 $16,659 $150,199 1 $14,756 $13,916 4 $25,313

1

$64,878

1 $14,735

1 $91,050 $47,675

1

$22,261

4 $12,985

1 $49,561 $79,704

4

$70,538

1 $19,427

2

$15,419

1 $55,640 $53,461 2 $82,914 $57,456

1

$12,684

1 $34,175 $79,656

1 $17,296

1 $29,501 $42,721

3

$30,000

3 $22,528 $110,814

1 $21,125

4 6

$33,978 $17,398

1 $13,706 $10,721 1 $45,009 $74,197

3

$64,375

4 $14,271 1 $22,257 1 $20,756

1 $10,955 $63,723

3 3 5 3

$88,726 $31,000 $15,523 $30,000

1 $20,253 1 $42,076

1 $58,206 $40,952 3 $11,803 $107,801

4 3 1

$30,000 $56,557 $10,340

1 $42,942

3

$44,577

1 $27,355 $48,984

1

$16,096

1 $64,768 $30,968

1 $33,356

3

$40,018

5 $14,694

3 1 3

$62,577 $18,339 $53,606

7 $75,134 $146,793

11 $20,055 1 $11,057

1 $15,710 $73,358 3 $15,782 $45,239

3

$100,853

1 $21,887

1

$19,812

2 $12,645 $28,357 1 $18,250 $11,703 1 $12,766 $61,762 1 $12,535 $107,478

1 $18,609

1 $12,267 $91,370

1 3 1

$12,332 $73,854 $21,527

1 $15,607

8/6/2021

8/9/2021

3

$30,194