BSA-AML Examiner School eBook

Wednesday, April 9, 2025 7:30 AM – 8:30 AM

Breakfast North Point Lounge Prior Day Review

8:30 AM – 9:00 AM

Core BSA Exam Procedures

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

Money Transmitters & Prepaid Access Cards

2:30 PM – 4:00 PM

Wrap-Up Session

4:00 PM – 4:30 PM

Thursday, April 10, 2025 7:30 AM – 8:30 AM

Breakfast North Point Lounge Prior Day Review

8:30 AM – 9:00 AM

BSA Officer Meeting Preparation

9:00 AM – 11:00 AM

BSA Officer Meetings

11:00 AM – 11:30 AM

11:30 AM – 1:00 PM

Lunch (On your own)

BSA Officer Meetings

1:00 PM – 1:30 PM

Developing your Conclusions

1:30 PM – 2:30 PM

2:30 PM – 2:45 PM

Break

Case Study – Exam Results

2:45 PM – 3:00 PM

Writing Report Comments

3:00 PM – 4:00 PM

Wrap-Up Session

4:00 PM – 4:30 PM

Friday, April 11, 2025 7:30 AM – 8:30 AM

Breakfast North Point Lounge Emerging Issues

8:30 AM – 10:00 AM

10:00 AM – 10:15 AM

Break

Final Assessment

10:15 AM – 10:45 AM

Wrap-Up Session

10:45 AM – 11:00 AM