Introductory BSA/AML Examiner School, Providence, RI

Activities

Activity 1 Review pages 155 ‐ 163 in FFIEC Manuals for reference

• Discuss  and list the various types of BSA/AML Compliance  Program structures you have encountered or anticipate seeing  at your banks. • Describe the probable advantages or disadvantages of the  various structures. • What red flags might alert you to the fact that a program is  inadequate or insufficient?