{"product_id":"bank-secrecy-act-red-flags","title":"Bank Secrecy Act: Red Flags","description":"\u003cp\u003e The Bank Secrecy Act (BSA) requires financial institutions to assist U.S. government agencies in identifying and reporting suspicious activity. Spotting red flags is a key part of this responsibility. This course helps bank employees recognize red flags that may indicate money laundering or other financial crimes. Your team will learn about common types of financial crime, emerging threats, and what to do when they see something that doesn’t look right.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853282119961,"sku":"P4263EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-red-flags-vubiz.jpg?v=1751327002","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-red-flags","provider":"Vubiz","version":"1.0","type":"link"}