BSA-AML Examiner School - Series 2 eBook

South Dakota Division of Banking Hardwick, Michael

michael.hardwick@state.sd.us ashley.knoff@state.sd.us megan.lindely@state.sd.us mattp.morgan@state.sd.us

Knoff, Ashley Lindely, Megan Morgan, Matthew

INSTRUCTORS California Department of Financial Protection & Innovation Khatchadourian, Sandra Mississippi Department of Banking and Consumer Finance Sisco, Michael

sandra.khatchadourian@dfpi.ca.gov

michael.sisco@dbcf.ms.gov

Nebraska Department of Banking and Finance Koerner, Jaunita West Virginia Division of Financial Institutions McVey, Tom

jaunita.koerner@nebraska.gov

tmcvey@wvdob.org

CSBS STAFF Hoyle, Katie

khoyle@csbs.org

Richardson, Amy Romano, Chris

arichardson@csbs.org cromano@csbs.org