Introductory BSA AML Examiner School Manual Palm Springs 2019

Adjourn

4:30 PM

Friday, September 27, 2019 8:30 AM

Assessment of Learning Objectives Jessica Southworth and Tom McVey This section will include a written knowledge check of this course’s learning objectives from the week that will be shared with your agency.

Insights from Homeland Security Ellen Johnson

9:00 AM

Insights into how law enforcement uses the information banks send in and examples of enforcement actions that have stemmed from BSA reporting requirements.

Break

10:30 AM 10:45 AM

Wrap-Up Session Jessica Southworth and Tom McVey

Adjourn

11:00 AM