Anti-Terrorism       




This course provides an overview of various anti-terrorism laws and regulations that apply to your financial institution.


1.5 Hour(s)


  • Recognize and understand the laws that pertain to the war against terrorism. Understand how the following laws are used to defend against terrorism and other legal activities:
  • USA PATRIOT Act
  • Bank Secrecy Act
  • Money Laundering Act
  • Office of Foreign Assets Control (OFAC)
  • Identity Theft Act
  • Recognize activities associated with terrorist organizations.
  • Identify the financial networks used by these types of organizations to collect funds.
  • Perform your job function so that your institution does not become a victim of illegal activities.
  • Be aware of your obligations regarding additional due diligence and record-keeping activities.
  • Understand your institution’s obligations to implement the Soldiers and Sailors Civil Relief Act of 1940 during wartime.

    58B3R4.0

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