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Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
Individual Licence (EUR 60)
€60.00
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Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
€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 Regulation S: Reimbursement to Financial Institutions for Providing Financial Records.
Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
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 Regulation S: Reimbursement to Financial Institutions for Providing Financial Records.
- 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 Outline
Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
Seat Time: 0.5hrs
This course will introduce the learner to Regulation S, which implements the Right to Financial Privacy Act (RFPA). The learner will be instructed on how the RFPA protects customers' financial privacy. After completing this program, the learner will understand:
- How Regulation S implements RFPA.
- How Regulation S implements the Annunzio-Wylie Anti-Money Laundering Act of 1992.
- Actions established by the Annunzio-Wylie Anti-Money Laundering Act of 1992.
Course Topics
T1. Regulation S: This topic will discuss Regulation S, which implements the Right to Financial Privacy Act by establishing the rates that federal agencies must pay financial institutions for providing customer records to the agencies.
T2. SEC Regulation S: This topic will introduce the learner to Regulation S as administered by the Securities and Exchange Commission (SEC).
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Regulation EE: Netting Eligibility for Financial Institutions | Regulation P: Privacy of Consumer Financial Information
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation S: Reimbursement to Financial Institutions for Providing Financial Records
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.