BSA/AML Examiner School Case Study

Date

1 1 / 15 /2015

Department

Date

Initial

Loan

11 / 15 /2015 11 /1 5 /2015 11 /1 5/ 2015

AS AS AS

Deposit

Wire

Search date

Checked

Case numbers

130287 X 130295 X 130296 X 130297 X 130298 X 130299 X 130300 X 130302 X 130303 X 130304 X 130305 X 130306 X