{"product_id":"bank-secrecy-act-high-risk-customers","title":"Bank Secrecy Act: High-Risk Customers","description":"\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003eThis Bank Secrecy Act: High-Risk Customers online training course outlines the basis of a strong BSA\/AML compliance program, including risk-based customer due diligence (CDD) and enhanced due diligence (EDD) policies, procedures, and controls for all customers — particularly those at higher risk for financial crimes. Properly identifying and detecting suspicious activity helps the bank avoid criminal exposure and stay aligned with safe and sound banking practices.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":52659896025369,"sku":"P5314EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-high-risk-customers-vubiz.jpg?v=1782009432","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-high-risk-customers","provider":"Vubiz","version":"1.0","type":"link"}