2023 BSA/AML Examiner School - Series 1

Week 2 Tuesday, March 28, 2023 1:00 pm – 1:15 pm

Introduction & Review Exam Scenario Assignment

1:15 pm – 2:00 pm

Independent Work – Exam Scenario

2:00 pm – 3:15 pm 3:15 pm – 4:00 pm

Breakout Group Discussions

Wednesday, March 29, 2023 1:00 pm – 1:10 pm

Introduction & Review

Moderated Monitoring System Discussion

1:10 pm – 2:45 pm 2:45 pm – 3:00 pm 3:00 pm – 3:30 pm 3:30 pm – 4:00 pm

Break/Ice Breaker Full Group Discussion Exam Scenario ‐ Outcome

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

Introduction & Review

Law Enforcement Presentation

1:30 pm – 2:30 pm

Break/Ice Breaker

2:30 pm – 2:45 pm

Examiner Tools/Resources

2:45 pm – 3:30 pm

Wrap Up

3:30 pm – 4:00 pm