{"product_id":"bank-secrecy-act-reporting-and-recordkeeping","title":"Bank Secrecy Act: Reporting and Recordkeeping","description":"\u003cp\u003eThis online course helps BSA and compliance personnel understand the key reporting and recordkeeping responsibilities under the Bank Secrecy Act. Filing CTRs, managing OFAC matches, maintaining accurate records, and submitting timely reports are essential for ensuring regulatory compliance and preventing financial crimes.\u003c\/p\u003e\n\u003cp\u003eYour team will learn what to file, what to retain, and how to respond to activity that could indicate financial crime.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853282152729,"sku":"P2488EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-reporting-and-recordkeeping-vubiz.jpg?v=1751327032","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-reporting-and-recordkeeping","provider":"Vubiz","version":"1.0","type":"link"}