BSA/AML Examiner School eBook

Internal Use Only

Instructor Contact Information

Senior Financial Institutions Examiner California Department of Financial Protection & Innovation sandra.khatchadourian@dfpi.ca.gov Sandra Khatchadourian

Internal Use Only

Instructor Contact Information

BSA Examiner Specialist Nebraska Department of Banking & Finance Jaunita.Koerner@nebraska.gov Jaunita Koerner