BSA/AML Examiner School - December 2022

Core BSA Exam Procedures Continued Instructors

1:00 PM

Break

2:15 PM

Money Transmitters & Prepaid Access Cards Tom McVey

2:30 PM

Wrap-Up Session Instructors

4:00 PM

Adjourn

4:30 PM

Thursday, December 8, 2022 8:00 AM

Continental Breakfast

Prior Day Review Instructors

8:30 AM

BSA Examination Results Jessica Southworth

9:00 AM

Break

10:15 AM

BSA Officer Meeting Preparation Instructors

10:30 AM

Lunch

11:45 AM

BSA Officer Meetings Instructors

1:00 PM

Break

2:15 PM

Case Study – Exam Results

2:30 PM

Emerging Issues Instructors

2:45 PM

Wrap-Up Session Instructors

4:15 PM

Adjourn

4:30 PM