Online Courses Financial Compliance Banking Compliance Right to Financial Privacy Act

Right to Financial Privacy Act

Created by: HSI - Health & Safety Institute Top Author

5.0 1,566 views Prime

Last Updated 11/2022

English

Full Lifetime Access

Finish in
26 min! Run Time

Made for for
Employees
only

Certificate
of Completion

What you'll learn

Right to Financial Privacy Act: Introduction

Right to Financial Privacy Act: Gramm-Leach-Bliley Act - Title V

Right to Financial Privacy Act: USA PATRIOT Act

Skills covered in this course

banking Bank Right financial privacy act right to financial privacy act HSI-ej4

FAQs

Description

Not long ago, the U.S. government could request access to your bank records without your knowledge. The Right to Financial Privacy Act (RFPA) changed that. This course explains how.

What this course covers:

What the Right to Financial Privacy Act protects
The history behind the RFPA
Who the act protects and how
How the RFPA impacts financial institutions
The violations and penalties tied to the act

Ideal for financial institution staff who handle sensitive customer records and government requests.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

2000 Courses

Making the Workplace Safer and Smarter

HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.

HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.

Right to Financial Privacy Act

Right to Financial Privacy Act: Introduction

Not long ago, the U.S. government could access your bank records without your knowledge. The Right to Financial Privacy Act (RFPA) changed that by protecting sensitive financial information.

What this course covers:

What the Right to Financial Privacy Act (RFPA) is and its history
The sensitive bank records the law protects
Who the RFPA protects and how
Violations and penalties tied to the act

Ideal for financial institution staff and compliance professionals new to the RFPA.

Right to Financial Privacy Act: Gramm-Leach-Bliley Act - Title V

This course takes an in-depth look at the Gramm-Leach-Bliley Act (GLBA) and Title V, which governs how financial institutions handle consumers' nonpublic personal information.

What this course covers:

The history of the Gramm-Leach-Bliley Act
How Title V treats nonpublic personal information
The three types of privacy protection GLBA provides
Exceptions to the law and penalties for non-compliance

Ideal for financial institution staff who safeguard consumer financial information.

Right to Financial Privacy Act: USA PATRIOT Act

The USA PATRIOT Act grew out of the September 11, 2001 attacks, when terrorists used financial institutions to move their money. This course shows how the law reshaped financial privacy.

What this course covers:

Why the USA PATRIOT Act was passed after September 11
How the act helps detect and disrupt terrorist financing
Customer Identification Program requirements
Anti-money laundering measures for financial institutions

Ideal for financial institution staff carrying out USA PATRIOT Act requirements.

Frequently Asked Questions

This course is designed for employees who need to complete Right to Financial Privacy Act training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 26 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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Right to Financial Privacy Act

What you'll learn

Skills covered in this course

Overview

Included Modules