The Introductory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner School provides a strong base for attendees’ BSA compliance knowledge and adds value to their regulatory agency, financial institution, or money service business. The session includes focused “hands-on exercises” relating to core BSA examination procedures that reinforces what attendees learn and permits them to apply their knowledge to real-life situations. A highly experienced team of BSA experts with senior level experience will lead each session, giving the latest information and coaching on real life exercises and case studies. The school also features presentations from key government agencies.
Classroom-based learning featuring case studies, guest speakers and group discussion; e-Learning pre-course
Upon completion of this course, attendees are able to:
Examiners with less than one year of experience in BSA exams
32 CEHs, 40.5 CPEs. Hours are subject to change.
To view prior course evaluations, click here.
Monday, June 12, 2017 - Friday, June 16, 2017
Embassy Suites La Quinta50777 Santa Rosa PlazaLa Quinta, California 92253USA760-777-1711