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USA PATRIOT Act
Individual Licence (EUR 60)
€60.00
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USA PATRIOT Act
€60.00
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Flexible returns
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Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in USA PATRIOT Act.
This course will introduce the learner to the USA PATRIOT Act. This course will also detail the Act's impact, including the laws amended by the Act. After completing this course of study, the learner will be able to:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in USA PATRIOT Act.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Description
Seat Time: 1hrs - Desc:
This course will introduce the learner to the USA PATRIOT Act. This course will also detail the Act's impact, including the laws amended by the Act. After completing this course of study, the learner will be able to:
- Understand the history and purpose of the USA PATRIOT Act.
- Explain the functions and provisions of the Act.
- Adhere to the regulations mandated by the Act.
Course Description
T1. History of the Act and Its Powers: This topic will provide a thorough overview of the events that led to the creation of the USA PATRIOT Act, and will include details concerning the Act's purpose and powers in deterring and punishing terrorist acts in the United States and around the world.
T2. Impact of the USA PATRIOT Act: This topic will expand upon specific sections of the USA PATRIOT Act which facilitate the federal government's collection of a greater amount of information than has been authorized previously; these sections include such areas as Special Due Diligence for Correspondent Accounts and Information Sharing.
T3. Laws Amended by the USA PATRIOT Act: This topic will acquaint the learner with the changes made to certain U.S. laws by the USA PATRIOT Act, including amendments to the Wiretap Statute, Immigration and Nationality Act, Electronic Communications Privacy Act, and more.
T4. Sunset Provisions: This topic will afford the learner an examination of the sunset provision of the USA PATRIOT Act which are set to expire, such as the lone wolf provision, roving wiretaps provision, and library provisions.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > USA PATRIOT Act
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.