BVL Vol. 15: USA Patriot Act Requirements


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What you need to know to be in compliance

Script/Presenter: Barbara E. Hurst, Editor, Bankers' Hotline

The USA PATRIOT Act of 2001 contains strong measures to detect, prevent, and prosecute terrorism and international money laundering. It is far-reaching in scope, covering a broad range of financial activities beyond insured depository institutions. It specifically addresses new filing and reporting obligations and also requires certain additional due diligence and record keeping practices.

We've taken the Act apart to describe its separate requirements, and we explain how to apply each of them to your operations. The instructor and participant material accompanying the video also illustrates what each requirement is and how each should be implemented.

An introductory overview of the entire Act explains where and why changes may be necessary at your financial institution with the most notable being changes that affect customer identification and information verification.

(Runs approximately 23 minutes)

  • Covered Thoroughly In Volume 15
  • Requirements of the USA PATRIOT Act of 2001
  • How to apply requirements
  • SAR filing and record keeping
  • Verification tools
  • Making the PATRIOT Act work for you
  • Cautions and misunderstandings explained
  • Workbook, quiz, and examples
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  • Model: VID-V15
  • Manufactured by: Bankers Video Library

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This product was added to our catalog on Friday 27 February, 2004.

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