BSA-AML Examiner School eBook

INSTRUCTORS California Department of Financial Protection and Innovation Khatchadourian, Sandra

sandra.khatchadourian@dfpi.ca.gov

Philpott, Cathy

cathy.philpott@dfpi.ca.gov

West Virginia Department of Banking McVey, Tom

tmcvey@wvdob.org

CSBS STAFF Hoyle, Katie

khoyle@csbs.org

Richardson, Amy Romano, Chris Yardley, Kevin

arichardson@csbs.org cromano@csbs.org kyardley@csbs.org