BSA/AML Examiner School - October 2023
| Agenda | 2 |
| Introduction | 4 |
| Exam Manual | 8 |
| Risk Assessment | 23 |
| FinCEN Download | 30 |
| Exam Planning | 35 |
| BSA Officer Interviews | 51 |
| Compliance Program | 58 |
| Core Procedures | 65 |
| SAR Exercise | 68 |
| Emerging Issues | 75 |
| Biography | 85 |
Made with FlippingBook - professional solution for displaying marketing and sales documents online