BSA/AML Examiner School - October 2023

BSA/AML Examiner School Minneapolis, Minnesota October 16 - 20, 2023

Embassy Suites by Hilton – Minneapolis Downtown Meeting Room: Plymouth Ballroom A

Monday, October 16, 2023 7:30 am – 8:30 am

Registration Outside Plymouth Ballroom

Opening Remarks and Course Discussion

8:30 am – 9:00 am

Review of Pre-Course Material

9:00 am – 10:00 am

Case Study Introduction

10:00 am – 10:15 am

10:15 am – 10:30 am

Break

BSA Exam Planning (Risk Assessment, Exam Manual, FinCEN database)

10:30 am – 11:45 am

11:45 am – 1:00 pm

Lunch on your own

BSA Exam Planning (Continued)

1:00 pm – 2:30 pm

2:30 pm – 2:45 pm

Break

BSA Exam Planning (Continued)

2:45 pm – 4:00 pm

Wrap-Up Session

4:00 pm – 4:30 pm

4:30 pm

Adjourn

Networking Reception Outside Plymouth Ballroom

5:30 pm – 7:30 pm

Tuesday, October 17, 2023 8:30 am – 9:00 am

Prior Day Review

BSA Officer Initial Interview

9:00 am – 10:15 am

10:15 am – 10:30 am

Break

Core BSA Exam Procedures

10:30 am – 11:45 am

11:45 am – 1:00 pm

Lunch on your own

Core BSA Exam Procedures Continued

1:00 pm – 2:15 pm

2:15 pm – 2:30 pm

Break

Core BSA Exam Procedures Continued

2:30 pm – 4:00 pm

Wrap-Up Session

4:00 pm – 4:30 pm

4:30 pm

Adjourn