BSA/AML Examiner School Case Study

BSA/AML Examiner School Case Study Training Bank Employees

Employee Debera May

Position

Teller Teller

Lee Wes

Brenda Hightower Lucy Smith Tonya Price Harry England Julie Collins Clint Brentwood

Part-time Teller

Teller

Loan Processor

President

BSA/Compliance Officer Senior Loan Officer

Amy Grant Sage North James Todd

Head Teller Loan Processor

Residential & Commercial Loan Officer

For Training Purposes Only

1

Updated: 3/12/2025