BSA/AML Examiner School Case Study

Date

1 2/ 14 /2015

Department

Date

Initial

Loan

AS AS AS

12 / 3 1/2015 12 / 3 1/2015 12 / 3 1/2015

Deposit

Wire

Search date Case numbers

Checked

130291 X 130301 X 130307 X 130308 X 130309 X 130310 X 130311 X 130312 X 130314 X 130315 X 130316 X