{"product_id":"bank-secrecy-act-cdd-edd-procedures","title":"Bank Secrecy Act – CDD \u0026 EDD Procedures","description":"\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003eWhile frontline staff carry out due diligence tasks, it’s the responsibility of the BSA Officer, senior management, and board to design and implement effective CDD\/EDD policies. This course provides an overview of how to create and apply Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures in line with the Bank Secrecy Act (BSA). These practices help financial institutions identify, assess, and reduce risks tied to illicit activity.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853281562905,"sku":"P5067EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-cdd-edd-procedures-vubiz.jpg?v=1751326523","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-cdd-edd-procedures","provider":"Vubiz","version":"1.0","type":"link"}