BSA-AML Examiner School Series 2 May 2022

BSA/AML Examiner School – Series 2 Live Virtual May 31 – June 9, 2022

Tuesday, May 31, 2022

Introduction & Pre ‐ Course Review

1:00 pm – 1:45 pm 1:45 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Core Exam Procedures

Break

Core Exam Procedures

Wednesday, June 1, 2022

Prior Class Review Core Exam Procedures

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Core Exam Procedures

Thursday, June 2, 2022

Prior Class Review Core Exam Procedures

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Core Exam Procedures

Tuesday, June 7, 2022

BSA Officer Interviews BSA Officer Interviews

10:00 am – 11:30 am 1:30 pm – 4:00 pm

Wednesday, June 8, 2022

Review Day 3 & 4

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Money Transmitters & Prepaid Access

Break

Exam Results

Thursday, June 9, 2022

Final Assessment Emerging Issues

1:00 pm – 1:30 pm 1:30 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Emerging Issues