BSA-AML Examiner School eBook

BSA/AML Examiner School San Francisco, California April 7 - 11, 2025

Hyatt Centric Fisherman's Wharf San Francisco

Monday, April 7, 2025 7:30 AM – 8:30 AM

Registration and Breakfast North Point Lounge

Opening Remarks and Course Discussion

8:30 AM – 9:00 AM

Review of Pre-Course Materials

9:00 AM – 10:00 AM

Case Study Introduction

10:00 AM – 10:15 AM

10:15 AM – 10:30 AM

Break

BSA Examination Planning

10:30 AM – 11:45 AM

11:45 AM – 1:00 PM

Lunch (on your own)

BSA Examination Planning

1:00 PM – 2:30 PM

2:30 PM – 2:45 AM

Break

BSA Examination Planning

2:45 PM – 4:00 PM

Wrap-Up Session

4:00 PM – 4:30 PM

Networking Reception North Point Lounge

5:30 PM – 7:30 PM

Tuesday, April 8, 2025 7:30 AM – 8:30 AM

Breakfast North Point Lounge

Prior Day Review

8:30 AM – 9:00 AM

BSA Officer Initial Interview

9:00 AM – 10:15 AM

10:15 AM – 10:30 AM

Break

Core BSA Exam Procedures

10:30 AM – 11:45 AM

11:45 AM – 1:00 PM

Lunch (on your own)

Core BSA Exam Procedures

1:00 PM – 2:15 PM

2:15 PM – 2:30 PM

Break

Core BSA Exam Procedures

2:30 PM – 4:00 PM

Wrap-Up Session

4:00 PM – 4:30 PM