{"product_id":"bank-secrecy-act-customer-due-diligence-and-beneficial-ownership","title":"Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership","description":"\u003cp\u003eCustomer Due Diligence (CDD) is a core part of any strong BSA\/AML compliance program. This course explains how to meet CDD and Beneficial Ownership requirements, helping your institution verify identities, assess risk, and monitor accounts for suspicious activity. Your team will learn how to collect the right information for new customers, including legal entities, and how to use that data to build a reliable risk profile for ongoing monitoring.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853281792281,"sku":"P0103EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-customer-due-diligence-and-beneficial-ownership-vubiz.jpg?v=1751326753","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-customer-due-diligence-and-beneficial-ownership","provider":"Vubiz","version":"1.0","type":"link"}