{"product_id":"bank-secrecy-act-risk-assessments","title":"Bank Secrecy Act – Risk Assessments","description":"\u003cp\u003eWhile the Bank Secrecy Act doesn’t explicitly require a risk assessment, regulators expect one during BSA\/AML exams, making it a best practice for every institution. \u003cmeta charset=\"utf-8\"\u003eThis course explains how to build and maintain a risk assessment to support your bank’s BSA\/AML compliance program. You’re team will learn the key steps, considerations, and ongoing review process for effective risk assessment development.\u003c\/p\u003e","brand":"Vubiz","offers":[{"title":"Default Title","offer_id":50853281628441,"sku":"P5068EN","price":40.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0888\/5020\/2905\/files\/bank-secrecy-act-risk-assessments-vubiz.jpg?v=1751326609","url":"https:\/\/vubiz.myshopify.com\/products\/bank-secrecy-act-risk-assessments","provider":"Vubiz","version":"1.0","type":"link"}