Curriculum | AML & Fraud School

March 17-21, 2025

Emory Conference Center

Atlanta, GA

Our curriculum is designed to help you develop practical knowledge and skills in the areas of risk assessment, suspicious activity monitoring and reporting, and compliance with U.S. regulations.

Pre-Work
Mon, Mar 17
Tues, Mar 18
Wed, Mar 19
Thurs, Mar 20
Fri, Mar 21

Pre-Work

To be completed
prior to the
start of class

Introduction to BSA/AML

Introduction to Fraud Management

Mon, Mar 17

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

Tues, Mar 18

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

Wed, Mar 19

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

Thurs, Mar 20

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

Fri, Mar 21

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

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.