The Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner School builds upon a strong base developed through the Day One: BSA/AML Examiner Training. The course accelerates attendees’ BSA compliance knowledge and adds value to their regulatory agency. The school includes focused hands-on exercises to reinforce what attendees learn and permits them to apply their knowledge to real-life exam situations. A highly experienced team of BSA experts with senior level experience will lead each school which includes real-life exercises.
The capacity for this school is 30 participants. Given the anticipated high demand, seats will be allotted first come, first served.
LEARNING FORMAT & DELIVERY METHOD:
Blended learning format, including virtual synchronous learning featuring hands-on exercises, guest speakers, and group discussion and asynchronous completion of the core online Day One program
ADVANCED PREPARATION:
Day One: BSA/AML Examiner Training
LEARNING OBJECTIVES:
Upon completion of this course, attendees are able to:
- Utilize the BSA/AML Examination Manual.
- Apply the steps of exam planning and review, including formulating exam findings.
- Recognize potential money laundering risks.
- Discuss current issues relevant to BSA/AML.
TIME COMMITMENT:
- Pre-Course Work: Attendees must be enrolled in the Day One: BSA/AML Examiner Training online course and must complete all sections of the core online training modules before attending (12 hours of content). Completion of the Next Steps is not required prior to attending the virtual course. In addition, an assignment will be sent to registrants at least 3 weeks before the school begins to complete prior to attending (allow approximately 2-4 hours to complete).
- Virtual Session: 7 half-days over 2 weeks
- Post-Course Work:
- Complete Next Steps assignment for Day One: BSA/AML Examiner Training.
- After attending the BSA/AML Examiner School, attendees should continue their learning on the job. Attendees will be provided an On-the-Job Training checklist that they can use to track their progress.
LEVEL/TARGET AUDIENCE:
Basic: examiners with at least one year of experience in BSA exams
PRE-APPROVED CREDIT HOURS:
35.6 CPEs (hours are subject to change)