BSA-AML Examiner School eBook

Internal Use Only

Attendance Policy In order to receive a certificate of completion for a CSBS in-person training, an attendee may not miss more than 1 hour throughout the duration of the training. Attendees must also participate in all training activities to receive the credit hours (CEHs) and certificate including: 1. Case Study Assignments/Exercises 2. BSA Officer Meetings 3. Final Assessment 4. OJT Progress Updates

Internal Use Only

Instructor Contact Information

Chief Examiner West Virginia Division of Financial Institutions TMcVey@wvdob.org Tom McVey