BSA/AML/CFT Enterprise Risk Assessment Toolkit — 2026 EditionBuild It. Benchmark It. Defend It.Your institution may already have a BSA/AML/CFT risk assessment—but can you clearly document how you reached your conclusions?The Jay Get It™ BSA/AML/CFT Enterprise Risk Assessment Toolkit — 2026 Edition provides banks and credit unions with a structured, editable framework for identifying institution-specific risks, evaluating controls, documenting residual risk, tracking corrective actions, and communicating results to management.Designed around current FFIEC BSA/AML risk-assessment principles, this toolkit goes beyond a basic checklist.WHAT'S INCLUDED✓ BSA/AML/CFT Enterprise Risk Assessment WorkbookA comprehensive editable Excel workbook featuring an executive dashboard, risk-scoring framework, dropdown selections, calculated scoring aids, and institution-specific risk documentation.✓ Products & Services Risk AssessmentEvaluate risk across deposits, lending, cash, wires, ACH, digital banking, remote deposit, P2P, and other products and services.✓ Customers & Entities AssessmentDocument and evaluate relevant customer/member and legal-entity exposures without automatically assigning risk based solely on customer type.✓ Geographic Risk AssessmentAssess geographic exposure associated with customers, locations, transactions, cross-border activity, and applicable jurisdictions.✓ Delivery Channel AssessmentEvaluate branch, ATM, online, mobile, digital account opening, wire, ACH, P2P, fintech, and other delivery-channel risks.✓ AML/CFT Controls AssessmentEvaluate the design and effectiveness of key controls across governance, CDD, monitoring, SARs, CTRs, training, independent testing, sanctions screening, data integrity, and more.✓ Executive Risk DashboardSummarize significant risks, assessment completion, corrective actions, and management conclusions.✓ Data & Evidence InventoryDocument the systems, reports, transaction volumes, data periods, owners, and supporting evidence behind your conclusions.✓ Emerging & Evolving Risk AssessmentConsider relevant exposure to synthetic identity, AI-enabled fraud, faster payments, money mules, digital account opening, fintech relationships, cyber-enabled financial crime, and other developing threats.✓ Corrective Action TrackerIdentify gaps, assign ownership, establish target dates, document remediation, and track issues through closure.✓ Regulatory Crosswalk & Source LibraryConnect major components of the assessment to relevant regulatory guidance and maintain useful reference information.✓ Sample Completed AssessmentSee fictional examples demonstrating how exposure, controls, inherent risk, residual risk, and rationale can be documented.✓ Change Log & Approval DocumentationSupport version control, management review, challenge, approval, and assessment governance.✓ Start Here Guide + User Guide✓ Editable Executive Report TemplateTranslate assessment results into a professional management or board-level report.DESIGNED FORBSA Officers • AML Professionals • Compliance Officers • Risk Managers • Internal Auditors • Bank Management • Credit Union Management • Compliance ConsultantsEDITABLE & CUSTOMIZABLEThis toolkit is provided in editable Microsoft Excel and Word formats, allowing your institution to customize categories, methodology, documentation, and reporting to reflect its actual size, complexity, products, services, customers, geographic footprint, transaction activity, technology, and control environment.IMPORTANT DISCLAIMERThis toolkit is an educational and compliance-planning resource. It does not constitute legal advice, regulatory approval, an examiner-approved template, or a guarantee of compliance.Financial institutions remain responsible for determining and meeting all applicable legal, regulatory, supervisory, policy, documentation, and risk-management requirements.Digital product. No physical item will be shipped.© 2026 Jay Get It™. For purchaser/institutional use. Not for resale or redistribution.Stop building your BSA/AML/CFT risk assessment from a blank spreadsheet.Start with a structured framework designed to help you identify the risk, document the evidence, evaluate the controls, and defend the conclusion.Download the 2026 Edition and customize it for your institution.