Interactive

USA PATRIOT Act

Course Overview: This course is designed for anyone interested in learning about the USA PATRIOT Act.

Learning Objectives:

  •        Explain the purpose of the USA PATRIOT Act
  •        List new responsibilities of branch personnel under the Act
  •       Define the requirements of a Customer Identification Program
  •        Identify activities likely connected with terrorists or terrorist organizations
  •       State the conditions for sharing information about suspicious activities with other financial institutions

Audience: Call Center, Customer Service Representatives, Management, Tellers

Length of Course: This course takes approximately 30 minutes to complete.

Included with Team Membership

About This Course

Course Overview: This course is designed for anyone interested in learning about the USA PATRIOT Act.

Learning Objectives:

  •        Explain the purpose of the USA PATRIOT Act
  •        List new responsibilities of branch personnel under the Act
  •       Define the requirements of a Customer Identification Program
  •        Identify activities likely connected with terrorists or terrorist organizations
  •       State the conditions for sharing information about suspicious activities with other financial institutions

Audience: Call Center, Customer Service Representatives, Management, Tellers

Length of Course: This course takes approximately 30 minutes to complete.

 

*This course does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 89
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 89
per attendee