Course Description
This course will provide you with the information you need to understand and comply with the USA PATRIOT Act. Following the September 2001 terrorist attacks, the United States acted to restrain terrorist financing. As a result, financial institutions must face new responsibilities under the USA PATRIOT Act. By understanding the requirements of the USA PATRIOT Act, you are helping to stop money laundering, a major international crime that supports a number of illegal activities, including terrorism. In so doing, you play an important role in the war against terrorism."
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Course Outline
USA PATRIOT Act: Overview, USA PATRIOT Act: What You Need to Know"
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More Information
| Language | English |
| Course Length | 1.20 hours |
| Duration of Access | Three Months |
| Vendor | Zoologic (Read more about Zoologic accreditation.) |
| Course Certification | Zoologic Certificate for the CPE Credits |
| Prerequisites/Audience | An understanding of basic finance or banking principles may be helpful before starting this course. |
| Requirements/Materials Included | MSIE 5.5, Flash v 5.0" |
Price: $ 159.00 (USD)
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