BSA-AML Examiner School - Series 2 eBook

BSA/AML Examiner School – Series 2 Live Virtual October 15-24, 2024

Tuesday, October 15, 2024

Introduction & Pre-Course Review BSA/AML Compliance Program

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

Break

Core Exam Procedures

Wednesday, October 16, 2024

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, October 17, 2024

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 – 3:45 pm 3:45 pm – 4:00 pm

Break

Core Exam Procedures

Instructions for BSA Officer Interviews

Tuesday, October 22, 2024

Core Exam Procedures/Interview Preparation BSA Officer Interviews (Break Included)

1:00 pm – 2:00 pm 2:00 pm – 4:00 pm

Wednesday, October 23, 2024

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, October 24, 2024

Emerging Issues

1:00 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 3:45 pm 3:45 pm – 4:00 pm

Break

Emerging Issues

Final Assessment & Wrap Up