BSA/AML Examiner School - December 2022

BSA/AML Examiner School San Diego, California December 5 - 9, 2022

Hilton Garden Inn San Diego Downtown/Bayside Meeting Room: Kettner North

Monday, December 5, 2022 8:00 AM

Registration and Continental Breakfast Outside Kettner North/South Opening Remarks and Course Discussion Instructors & CSBS Staff

8:30 AM

Review of Pre-Course Material Jaunita Koerner

9:00 AM

Case Study Introduction Jessica Southworth

9:45 AM

Break

10:00 AM

BSA Exam Planning (Risk Assessment, ExamManual, FinCEN database) Instructors

10:15 AM

Lunch

11:45 AM

BSA Exam Planning Continued Instructors

1:00 PM

Break

2:30 PM 2:45 PM

BSA Examination Planning Continued Instructors

Wrap-Up Session Instructors

4:00 PM

Adjourn

4:30 PM

Reception Del Mar Courtyard

5:00 – 7:00 PM