The graphic is entitled Risk Assessment Link to BSA/AML Compliance Program.

Three boxes depict a sequence from risk assessment to internal controls to a risk-based compliance program.

Box one is labeled "Identify and Measure Risk" and contains four bullets, products, services, customers, and geographies.

Box two is labeled "Develop Applications" and contains four bullets, policies, procedures, systems, and controls.

Box three is labeled "Risk-Based BSA Compliance Program" and contains four bullets, internal controls, audit, BSA compliance officer, and training.