Course length: Approximately 38 minutes
Review how the USA PATRIOT Act has significantly impacted the finance industry, mainly through changes to the Bank Secrecy Act and money laundering laws, as well as financial privacy and credit reporting. In addition, this course outlines how a compliance program should address USA PATRIOT Act requirements and risk assessment strategies.
Course objectives include:
• Recognize the purpose and scope of the USA PATRIOT Act
• Define how the Act amended the Bank Secrecy Act and anti-money laundering laws
• Identify how the Act impacted financial privacy and credit reporting
• List compliance procedures required by the Act
More detailed course information is available at: http://elliemae.com/education/courses/examining-the-usa-patriot-act
Last Updated 12/2018.
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