{"product_id":"bank-secrecy-act-frontline-and-deposit-operations","title":"Bank Secrecy Act: Frontline and Deposit Operations","description":"\u003cp\u003eThis course gives frontline and deposit operations staff the tools to support your bank’s compliance with the Bank Secrecy Act (BSA). Since many BSA-related responsibilities begin with customer-facing teams, it’s essential that staff understand what’s required and how to detect and report suspicious activity. From Currency Transaction Reports (CTRs) to Customer Due Diligence (CDD), this course helps your team apply the law accurately and confidently.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853281857817,"sku":"P0133EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-frontline-and-deposit-operations-vubiz.jpg?v=1751326836","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-frontline-and-deposit-operations","provider":"Vubiz","version":"1.0","type":"link"}