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BSA/AML Risk Assessment + Independent Testing Bundle
Connect risk assessment with independent testing through two complementary toolkits in one organized ZIP. Begin with the institutional risk profile, then plan, document, and report testing work.
FORMATZIP archive
LENGTH8 files: Excel + Word
YOUR PRICE$44.99
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
Start Here guide (.docx).
- 02
17-worksheet Enterprise Risk Assessment workbook (.xlsx).
- 03
User Guide and Methodology (.docx).
- 04
Executive and Board Report Template (.docx).
- 05
Start Here guide (.docx).
- 06
Audit and Independent Testing workbook (.xlsx).
Read the complete resource overview
Connect risk assessment with independent testing through two complementary toolkits in one organized ZIP. Begin with the institutional risk profile, then plan, document, and report testing work.
Exactly what you receive
Eight files in two folders:
Enterprise Risk Assessment:
- Start Here guide (.docx).
- 17-worksheet Enterprise Risk Assessment workbook (.xlsx).
- User Guide and Methodology (.docx).
- Executive and Board Report Template (.docx).
Independent Testing:
- Start Here guide (.docx).
- Audit and Independent Testing workbook (.xlsx).
- Independent Testing User Guide (.docx).
- Final Audit Report Template (.docx).
Total: two Excel workbooks and six Word documents. These are the same toolkit files offered separately. Check your existing purchases before buying to avoid duplicates.
A practical workflow
Document institution-specific risks and evidence, identify the areas that warrant attention, define testing scope, record work performed, and communicate findings and corrective actions. The templates support a documented process; they do not perform an independent audit or establish independence for you.
Compatibility and limits
Designed for Microsoft Excel and Word. Other spreadsheet applications may calculate or display differently. Automated scores are aids; final judgments and conclusions require qualified review and evidence. Customize the scope, methodology, controls, and reporting for your institution.
Educational and compliance-planning materials, not legal advice, regulatory approval, certification, or a guarantee of compliance. Verify current regulatory requirements and institutional policies. Purchaser/institutional use only; no resale or redistribution. Keep confidential information in approved internal systems. ZIP contents do not receive a personalized PDF email stamp. Digital download; no physical product is shipped.
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Free introductory lessons: https://jaygetit.com/academy/ . Support and licensing questions: https://jaygetit.com/support/
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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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BSA/AML Compliance Bootcamp
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BSA/AML Compliance Bootcamp
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Explore this resource →What files will I receive?
ZIP archive · 8 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 · $44.99
Digital download · Checkout and delivery through Payhip.