What to Expect | AML and Fraud School

Prior to the school:

• Book your hotel reservation and make travel plans.
• Complete mandatory pre-work assignments for Level 1. You will be automatically enrolled eight weeks prior to the start of school.
• View the updated schedule on www.aba.com
• Download and enroll in the mobile app (instructions to be provided).
• Attend the school orientation session TBD the week prior to school.

It’s class day. What can I expect?

• Registration will be open at 7:00 am. Come to the Garden Overlook to pick up your name badge and register.
• Materials will be handed out for each school. Be sure to plan for room to bring these student notebooks home.
• Network with your fellow attendees, the faculty and board. Ask questions and make this class your own. Remember, you get what you put in!
• Breaks will be given throughout the day.
• All sessions are in Eastern time.

Class is over. Now what?

• Congratulate yourself on a job well done.
• Don’t forget to continue to make connections with classmates, faculty and board.
• Pick up your certificate of completion in Garden Overlook.