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BSA/AML/CFT Enterprise Risk Assessment Toolkit
Build an institution-specific risk assessment with an editable Excel framework and supporting Word guides. Document exposures, evaluate controls, explain residual-risk judgments, and track corrective actions.
FORMATZIP archive
LENGTH4 files: Excel + Word
YOUR PRICE$29.99
Digital download · Checkout and delivery through Payhip.
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INSIDE THE RESOURCE
Know what you’re getting.
Recognize the concern. Build your understanding.
- 01
Enterprise Risk Assessment workbook — one .xlsx with 17 worksheets.
- 02
Start Here guide — editable .docx.
- 03
User Guide and Methodology — editable .docx.
- 04
Executive and Board Report Template — editable .docx.
Read the complete resource overview
Build an institution-specific risk assessment with an editable Excel framework and supporting Word guides. Document exposures, evaluate controls, explain residual-risk judgments, and track corrective actions.
Exactly what you receive
One ZIP containing four files:
- Enterprise Risk Assessment workbook — one .xlsx with 17 worksheets.
- Start Here guide — editable .docx.
- User Guide and Methodology — editable .docx.
- Executive and Board Report Template — editable .docx.
The workbook includes an institution profile, methodology, products and services, customers and entities, geographic risk, delivery channels, controls assessment, emerging risks, AML/CFT priorities, data inventory, sample completed assessment, action plan, dashboard, sources, regulatory crosswalk, and change/approval documentation.
A practical workflow
Start with the institutional profile and evidence inventory. Assess inherent exposure, document controls, and support final residual-risk judgments with facts. Use the action plan and executive report to organize follow-up and management review. Fictional examples are learning aids and must be replaced with your own analysis.
Compatibility and limits
Use Microsoft Excel for the .xlsx workbook and Microsoft Word for the .docx guides. Other applications may display or calculate differently. Formula-based scores support professional judgment; they do not make compliance conclusions for you. A valid file and preliminary formula checks are not a full audit of every calculation or regulatory requirement.
Educational and compliance-planning resource. Not legal advice, examiner approval, a certification, or a guarantee of compliance. Tailor the framework to actual institutional facts and verify current requirements. The documents distinguish the April 2026 FinCEN proposal from final requirements. Do not enter confidential customer information into files shared publicly or with Jay Get It. Purchaser/institutional use; no resale or redistribution. ZIP contents do not receive a personalized PDF email stamp. No physical product is shipped.
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Free introductory lessons: https://jaygetit.com/academy/ . Support and licensing questions: https://jaygetit.com/support/
MAKE IT PRACTICAL
Choose how you’ll use it.
Your next step should fit your goal.
YOUR LEARNING PLAN
Start with one question.
Choose a topic you want to understand. Read the matching section, make a short note in your own words, then compare it with your institution’s approved procedures.
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Explore this resource →What files will I receive?
ZIP archive · 4 files: Excel + Word. These are digital files; no physical item is shipped.
How do I get the resource?
The purchase button opens Payhip. After a completed purchase, Payhip provides access to the digital files. Keep your receipt for access and order support.
Can I share this with my team?
Review the resource’s permitted-use terms. For team distribution or licensing questions, contact Jay Get It before sharing copies.
Does this replace my institution’s training?
Use this resource as an educational supplement. Your institution’s approved policies, procedures, and required training govern actual work.
Where can I get help?
Visit Jay Get It Support with the product name and order reference. Do not send customer records, payment details, or confidential institutional information.
Will my PDF include an email stamp?
Eligible portrait PDFs under 250 MB include your email address and order date through Payhip. Landscape PDFs, Word documents, and ZIP contents retain Jay Get It branding without a personalized PDF stamp. Stamping discourages sharing; it does not prevent copying.
BSA / AML development
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Get this resource · $29.99
Digital download · Checkout and delivery through Payhip.