BSA/USA Patriot Act for Compliance Professionals

$275.00

SKU: 10126 Category: Tag:

Description

Builds the customer identification and due diligence process for specific types of accounts believed to pose increased risks of money laundering and terrorist financing. Explains how the USA PATRIOT Act affects sharing of certain types of information between financial institutions and law enforcement officials.

What You’ll Learn
After completing this course, students will be able to:

  • Explain the importance of a risk assessment program
  • Describe the purpose and significance of the customer identification program
  • Discuss your bank’s customer due diligence policies, procedures and processes
  • Explain the requirements for suspicious activity reporting
  • Identify currency transaction reporting requirements and the two categories of exemptions
  • Additional information

    Audience
    Length

    n/a

    Credits

    1.25 CRCM, CAFP, CERP

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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