BSA/AML Examiner School eBook

BSA/AML Examiner School San Diego, California April 15 - 19, 2024

DoubleTree by Hilton San Diego – Mission Valley

Monday, April 15, 2024 7:30 AM

Registration and Breakfast

Opening Remarks and Course Discussion Instructors & CSBS Staff

8:30 AM

Review of Pre-Course Material Jaunita Koerner

9:00 AM

Case Study Introduction Jaunita Koerner

10:00 AM

Break

10:15 AM

BSA Exam Planning (Risk Assessment, Exam Manual, FinCEN Database) Instructors

10:30 AM

Lunch

11:45 AM

BSA Exam Planning Continued Instructors

1:00 PM

Break

2:30 PM

BSA Examination Planning Continued Instructors

2:45 PM

Wrap-Up Session Instructors

4:00 PM

Adjourn

4:30 PM

Reception

5:30 – 7:30 PM

Tuesday, April 16, 2024 7:30 AM

Breakfast

Prior Day Review Instructors

8:30 AM

BSA Officer Initial Interview Instructors

9:00 AM