ComplianceOnline

Implications of the US PATRIOT Act for international financial services agencies

Instructor: Kenneth Barden
Product ID: 700248
Training Level: Basic
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Dec-2006

Training CD / USB Drive

$500.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

In this Financial services training will examine the provisions of the PATRIOT Act that affect international financial institutions, along with recent regulations implementing those provisions.

Not only must international financial institutions strive to comply with their own national anti-money laundering regimes (generally incorporating the 40 recommendations of the Financial Action Task Force), but also with the requirements of the US PATRIOT Act if the institution wishes to interact with US financial institutions.

Areas Covered in the seminar:

  • Background to the enactment of the US PATRIOT Act
  • Review of the key relevant provisions of the Act which impact international financial institutions
  • Review and discussion of recent regulations adopted to implement the provisions of the PATRIOT Act
  • Discussion of activities and resources that international financial institutions may utilize to maintain operations with US-based financial institutions in compliance with the law

Who Will Benefit:

  • Bankers, Foreign Exchange Services
  • Accountants
  • Attorneys
  • Anti-money laundering and Compliance staff
  • Anyone regularly engaging in international financial transactions

Instructor Profile:

Kenneth Barden is an attorney with over 25 years of experience within the United States and internationally. Mr. Barden is a Certified Anti-Money Laundering Specialist and holds a Master in Business Administration degree in addition to his law degree. He helped set up the banking and anti-money laundering laws in Palau and served as its first Financial Intelligence Unit coordinator. He has conducted anti-money laundering training and assessments in Ukraine, Tajikistan, Kazakhstan, and Uzbekistan. In 2005, he led a project to develop compliance audit standards for non-bank financial institution regulators in Indonesia. He has written several articles on anti-money laundering.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

Product Reviews Write review

This event provided a great deal of valuable information that will be very helpful for our business.
- Anonymous

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