BSA/AML Examiner Training Series 2

BSA/AML Examiner School – Series 2 Live Virtual June 6-15, 2023

Tuesday, June 6, 2023

Introduction & Pre-Course Review

1:00 pm – 1:45 pm 1:45 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Core Exam Procedures

Break

Core Exam Procedures

Wednesday, June 7, 2023

Prior Class Review Core Exam Procedures

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Core Exam Procedures

Thursday, June 8, 2023

Prior Class Review Core Exam Procedures

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Core Exam Procedures

Tuesday, June 13, 2023

BSA Officer Interviews

1:00 pm – 4:00 pm

Wednesday, June 14, 2023

Review Day 3 & 4

1:00 pm – 1:15 pm 1:15 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Money Transmitters & Prepaid Access

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Exam Results

Thursday, June 15, 2023

Final Assessment Emerging Issues

1:00 pm – 1:30 pm 1:30 pm – 2:30 pm 2:30 pm – 2:45 pm 2:45 pm – 4:00 pm

Break

Emerging Issues