Introductory BSA AML Examiner School Manual Palm Springs 2019

Ty Brian

tbrian@utah.gov

Adam Cummings Megan Hansen Heather McGuire Matthew Schneider

acummings@utah.gov meganhansen@utah.gov hmcguire@utah.gov mschneider@utah.gov chancesmith@utah.gov

Chance Smith

Instructors

Conference of State Bank Supervisors

Tom McVey

tmcvey@csbs.org

Kentucky Department of Financial Institutions Jessica Southworth Vermont Department of Financial Regulation Amy Richardson

jessica.southworth@ky.gov

amy.richardson@vermont.gov

CSBS Education Foundation Staff Kim Chancy

kchancy@csbs.org