Online Courses Financial Compliance General Financial Regulatory Compliance Right to Financial Privacy Act: USA PATRIOT Act

Right to Financial Privacy Act: USA PATRIOT Act

Created by: HSI - Health & Safety Institute Top Author

1,817 views Prime

Last Updated 11/2022

English

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Finish in
7 min! Run Time

Made for for
Employees
only

No Certificate
Provided

What you'll learn

Explain how the USA PATRIOT Act arose from the September 11 attacks

Describe how the Act addressed the movement of terrorist funds

Describe the reporting duties the PATRIOT Act imposed on banks and money transmitters

Skills covered in this course

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

FAQs

Description

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.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

1960 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.

Frequently Asked Questions

The course explains that the USA PATRIOT Act grew out of the September 11, 2001 attacks, when terrorists used financial institutions to move their money, prompting Congress to reshape financial privacy and reporting rules for institutions.

It covers how the act helps detect and disrupt terrorist financing, showing how the law reshaped financial privacy in the years after the September 11 attacks changed how institutions monitor and report all customer activity going forward.

This course covers Customer Identification Program requirements, one of the specific obligations the USA PATRIOT Act places on financial institutions verifying who they do business with before opening a brand new account for a new customer.

It covers anti-money laundering measures for financial institutions, part of the broader set of USA PATRIOT Act obligations institutions must build into their compliance programs alongside the customer identification requirements described elsewhere in this course.

The course is ideal for financial institution staff carrying out USA PATRIOT Act requirements such as Customer Identification Program checks and anti-money laundering measures adopted in the years directly following the September 11 terrorist attacks.

This course is designed for employees who need to complete Right to Financial Privacy Act: USA PATRIOT 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 7 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

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: USA PATRIOT Act

What you'll learn

Skills covered in this course

Overview