BSA/AML Examiner School - October 2023

Wednesday, October 18, 2023 8:30 am – 9:00 am

Prior Day Review

Core BSA Exam Procedures (Continued)

9:00 am – 10:15 am

10:15 am – 10:30 am

Break

Core BSA Exam Procedures (Continued)

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

Money Transmitters & Prepaid Access Cards

2:30 pm – 4:00 pm

Wrap-Up Session

4:00 pm – 4:30 pm

4:30 pm

Adjourn

Thursday, October 19, 2023 8:30 am – 9:00 am

Prior Day Review

BSA Examination Results

9:00 am – 10:15 am

10:15 am – 10:30 am

Break

BSA Officer Meeting Preparation

10:30 am – 11:45 am

11:45 am – 1:00 pm

Lunch on your own

BSA Officer Meetings

1:00 pm – 2:30 pm

2:30 pm – 2:45 pm

Break

Case Study – Exam Results

2:45 pm – 3:00 pm

Emerging Issues

3:00 pm – 4:30 pm

4:30 pm

Adjourn

Friday, October 20, 2023 8:30 am – 9:00 am

Assessment of Learning Objectives

Law Enforcement Speaker Edward Oslica, Intelligence Specialist, US Attorney’s Office - Nebraska

9:00 am – 10:30 am

10:30 am – 10:45 am

Break

Wrap-Up Session

10:45 am – 11:00 am

11:00 am

Adjourn