What You'll Learn
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.
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