Course curriculum

  • 1

    Chapter One

    • The Importance of the USA Patriot Act

    • Knowledge Check
  • 2

    Chapter Two

    • Section 314(a) of the USA Patriot Act – Mandatory Information Sharing with Law Enforcement through FinCEN

    • Knowledge Check

    • The Information Sharing Process
  • 3

    Chapter Three

    • Section 314(b) of the USA Patriot Act – Elective Information Sharing Between Financial Institutions
  • 4

    USA PATRIOT Act V1 2024 Quiz

    • Quiz