2023 BSA/AML Examiner School - Series 1

BSA/AML Examiner School Live Virtual March 21 – 30, 2023

Week 1 Tuesday, March 21, 2023 1:00 pm – 1:30 pm

Introduction & Day One BSA Review

FFIEC BSA/AML Examination Manual

1:30 pm – 2:15 pm

FFIEC BSA/AML Examination Manual ‐ Exercise

2:15 pm –2:30 pm

Break/Ice Breaker

2:30 pm – 2:45 pm

FinCEN Database

2:45 pm – 3:00 pm

FinCEN Database – Exercise

3:00 pm – 4:00 pm

Wednesday, March 22, 2023 1:00 pm – 1:30 pm

Introduction & Review

Risk Assessment

1:30 pm – 2:00 pm

Risk Assessment ‐ Exercise

2:00 pm – 2:30 pm

Break/Ice Breaker

2:30 pm – 2:45 pm

Risk Assessment ‐ Exercise

2:45 pm – 3:45 pm

Exam Planning

3:45 pm – 4:00 pm

Thursday, March 23, 2023 1:00 pm – 1:30 pm

Introduction & Review

Exam Planning

1:30 pm – 2:00 pm

Exam Planning ‐ Exercise

2:00 pm – 2:45 pm 2:45 pm – 3:00 pm

Break/Ice Breaker

Exam Planning ‐ Exercse

3:00 pm – 4:00 pm