Curriculum | AML & Fraud School

7:00 AM – 8:30 AM

Breakfast

7:00 AM – 8:30 AM

Registration

8:45 AM – 9:30 AM

Synergies Between BSA/AML and Fraud

9:45 AM – 11:45 AM

What Constitutes a Fraud Program?

11:45 AM – 1:00 PM

Lunch

1:00 PM – 3:45 PM

What Constitutes an AML Program?

4:00 PM – 5:00 PM

CTR Reporting and Exemption Requirements and Basics

5:00 PM – 6:00 PM

Welcome Reception

7:00 AM – 8:00 AM

Breakfast

8:00 AM – 9:30 AM

Fraud Types and Channels

9:45 AM – 11:15 AM

Liability and Recovery

11:30 AM – 12:00 PM

Enforcement Action Examples

12:00 PM – 1:15 PM

Lunch

1:15 PM – 2:30 PM

BSA Types of Higher Risk Customers

2:45 PM – 4:15 PM

BSA Types of Higher Risk Products

7:00 AM – 8:00 AM

Breakfast

8:00 AM – 9:15 AM

Case Study on Financial Crimes

9:30 AM – 11:00 AM

BSA and Fraud Alert: Understanding and Promoting the Alert

11:15 AM – 12:15 PM

Regulator Panel

11:30 AM – 12:45 PM

Lunch

12:45 PM – 3:15 PM

Weeding Through the Details and Executing the Investigation(s)

5:30 PM – 8:30 PM

Mid-week Celebration

7:00 AM – 8:00 AM

Breakfast

8:00 AM – 9:00 AM

Performing an Interview and Communicating with Others

9:15 AM – 10:30 AM

Decisioning and Documentation – BSA and Fraud

10:45 AM – 12:00 PM

SARS

12:30 PM – 1:15 PM

Lunch

1:15 PM – 2:30 PM

SARS

2:45 PM – 4:00 PM

Peer Networking: What are you seeing

7:00 AM - 8:00 AM

Breakfast

8:30 AM - 10:00 AM

Questions about AML & Fraud

10:15 AM - 11:15 AM

The Investigator’s Toolbox: Key Tools to Build Self-Sustaining Skills to be Strong Professionals

11:15 AM - 11:30 AM

Class Wrap-up